| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Kimura Makoto | For |
| 3.2 | Elect Ushida Kazuo | For |
| 3.3 | Elect Oka Masashi | For |
| 3.4 | Elect Okamoto Yasuyuki | For |
| 3.5 | Elect Ooki Hiroshi | For |
| 3.6 | Elect Honda Takaharu | For |
| 3.7 | Elect Hamada Tomohide | For |
| 3.8 | Elect Masai Toshiyuki | For |
| 3.9 | Elect Negishi Akio | Oppose |
| 4.1 | Elect Director and Audit Committee Member Hashizume, Norio | Oppose |
| 4.2 | Elect Director and Audit Committee Member Fujiu, Koichi | Oppose |
| 4.3 | Elect Director and Audit Committee Member Uehara, Haruya | Oppose |
| 4.4 | Elect Director and Audit Committee Member Hataguchi, Hiroshi | Oppose |
| 4.5 | Elect Director and Audit Committee Member Ishihara, Kunio | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan for Directors Who Are Not Audit Committee Members | For |
| 6 | Issuance of Stock Subscription Right for Option Plan for Directors Who Are Audit Committee Members | For |
| 7 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 8 | Payment of Bonus to Directors/Corporate Auditors | For |
