| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amend Articles: Consolidate Trading Unit under Regulatory Requirements | For |
| 4.1 | Elect Watanabe, Kenji | For |
| 4.2 | Elect Saito, Mitsuru | For |
| 4.3 | Elect Ito, Yutaka | For |
| 4.4 | Elect Ishii, Takaaki | For |
| 4.5 | Elect Taketsu, Hisao | For |
| 4.6 | Elect Shimauchi, Takumi | For |
| 4.7 | Elect Terai, Katsuhiro | For |
| 4.8 | Elect Sakuma, Fumihiko | For |
| 4.9 | Elect Akita, Susumu | For |
| 4.10 | Elect Hayashida, Naoya | For |
| 4.11 | Elect Horikiri, Satoshi | For |
| 4.12 | Elect Matsumoto, Yoshiyuki | For |
| 4.13 | Elect Sugiyama, Masahiro | For |
| 4.14 | Elect Nakayama, Shigeo | For |
| 4.15 | Elect Yasuoka, Sadako | For |
| 5 | Elect Kanki, Tadashi as Corporate Auditor | Oppose |
| 6 | Approve Payment of Bonuses to Directors | For |