| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Suzuki Fumio | For |
| 3.2 | Elect Ogino Hirokazu | For |
| 3.3 | Elect Aida Hiroshi | For |
| 3.4 | Elect Tsukahara Yoshito | For |
| 3.5 | Elect Tamura Takashi | For |
| 3.6 | Elect Hasegawa Tadashi | For |
| 3.7 | Elect Yanagihawa Kazuteru | For |
| 3.8 | Elect Hirose Fumio | For |
| 3.9 | Elect Yamauchi Masaya | For |
| 3.10 | Elect Obara Minoru | For |
| 4.1 | Elect Ikuta Kazuhiko as a Member of the Audit and Supervisory Committee | For |
| 4.2 | Elect Kawamura Masahiro as a Member of the Audit and Supervisory Committee | For |
| 4.3 | Elect Kawatsuhara Shigeru as a Member of the Audit and Supervisory Committee | For |
| 5 | Election of Reserve Audit and Supervisory Committee Members | For |
| 6 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 7 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 8 | Adoption of Takeover Defense Measures | For |
