| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kenmoku Nobuki | For |
| 3.2 | Elect Takizawa Michinori | For |
| 3.3 | Elect Harada Takashi | For |
| 3.4 | Elect Mouri Akira | For |
| 3.5 | Elect Yamada Takao | For |
| 3.6 | Elect Koike Yuuji | For |
| 3.7 | Elect Mimura Akio | Oppose |
| 3.8 | Elect Fushiya Kazuhiko | For |
| 3.9 | Elect Iwasaki Kouichi | For |
| 3.10 | Elect Nagai Motoo | Oppose |
| 4.1 | Elect Audit Committee Member Shoh Ohuchi | For |
| 4.2 | Elect Audit Committee Member Tetsuo Kawawa | For |
| 4.3 | Elect Audit Committee Member Satoshi Ito | For |
| 4.4 | Elect Audit Committee Member Mieko Tomita | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
