| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ogino Hirokazu - President | Oppose |
| 2.2 | Re-elect Tamura Takashi - Executive Director | For |
| 2.3 | Re-elect Hasegawa Tadashi - Executive Director | For |
| 2.4 | Re-elect Tanaka Eiichi - Executive Director | For |
| 2.5 | Re-elect Yoshitake Yasuhiro - Executive Director | For |
| 2.6 | Re-elect Kawatsuhara Shigeru - Non-Executive Director | For |
| 2.7 | Re-elect Sasaya Hidemitsu - Non-Executive Director | For |
| 2.8 | Elect Morita Sumie - Non-Executive Director | For |
| 2.9 | Elect Danny Risberg - Non-Executive Director | For |
| 3.1 | Re-Elect Shimizu Kazuo as Audit & Supervisory Committee Member | For |
| 3.2 | Elect Sato Ikumi as Audit & Supervisory Committee Member | For |
| 4.1 | Re-Elect Moriwaki Sumio as Reserve Member of Audit and Supervisory Committee Member | For |
| 5 | Revision of the Amount of Remuneration to Outside Directors | For |
| 6 | Determination of Remuneration to Directors for Allotment of Performance-linked Post-delivery Restricted Stock | For |
