| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors | For |
| 3.1 | Elect Ooeda Hiroshi | Oppose |
| 3.2 | Elect Ikeda Kazuo | For |
| 3.3 | Elect Nakagawa Masao | For |
| 3.4 | Elect Takizawa Michinori | For |
| 3.5 | Elect Harada Takashi | For |
| 3.6 | Elect Mouri Akira | For |
| 3.7 | Elect Iwasaki Kouichi | For |
| 3.8 | Elect Kenmoku Nobuki | For |
| 3.9 | Elect Kodaka Satoshi | For |
| 3.10 | Elect Nakagawa Masashi | For |
| 3.11 | Elect Yamada Takao | For |
| 3.12 | Elect Satou Kiyoshi | For |
| 3.13 | Elect Mimura Akio | For |
| 3.14 | Elect Fushiya Kazuhiko | For |
| 4 | Determine the Amount and Nature of Remuneration of Directors in the Form of Stock Options | For |
| 5 | Issuance of Subscription Rights to Shares as Stock Options | For |
