| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Suezawa Juichi | Oppose |
| 2.2 | Elect Hata Yoshihide | For |
| 2.3 | Elect Kawamura Kouji | For |
| 2.4 | Elect Ookoso Hiroji | For |
| 2.5 | Elect Katayama Toshiko | For |
| 2.6 | Elect Taka Iwao | For |
| 2.7 | Elect Inoue Katsumi | For |
| 2.8 | Elect Shinohara Kazunori | For |
| 2.9 | Elect Kitou Tetsuhiro | For |
| 2.10 | Elect Takamatsu Hajime | For |
| 3.1 | Elect Ootsuka Akira | For |
| 3.2 | Elect Nishihara Kouichi | Oppose |
| 3.3 | Elect Shiba Akihiko | For |
| 3.4 | Elect Iwasaki Atsushi | For |
| 4 | Elect Ootsuka Kazumasa, attorney-at-law as reserve corporate auditor | For |
| 5 | Adoption of Takeover Defense Measures | For |
