| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooeda Hiroshi | Oppose |
| 2.2 | Elect Ikeda Kazuo | For |
| 2.3 | Elect Nakagawa Masao | For |
| 2.4 | Elect Takizawa Michinori | For |
| 2.5 | Elect Iwasaki Kouichi | For |
| 2.6 | Elect Harada Takashi | For |
| 2.7 | Elect Mouri Akira | For |
| 2.8 | Elect Nakagawa Masashi | For |
| 2.9 | Elect Yamada Takao | For |
| 2.10 | Elect Kenmoku Nobuki | For |
| 2.11 | Elect Satou Kiyoshi | For |
| 2.12 | Elect Mimura Akio | For |
| 2.13 | Elect Kodaka Satoshi | For |
| 2.14 | Elect Fushiya Kazuhiko | For |
| 3.1 | Elect Kawawa Tetsuo | For |
| 3.2 | Elect Nagai Motoo | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Adoption of Takeover Defense Measures | Abstain |
