| 1 | Adopt New Articles of Association | For |
| 2.1 | Elect Shindou Kousei | For |
| 2.2 | Elect Hashimoto Eiji | For |
| 2.3 | Elect Tanimoto Shinji | For |
| 2.4 | Elect Nakamura Shinichi | For |
| 2.5 | Elect Miyamato Katsuhiro | For |
| 2.6 | Elect Migita Akio | For |
| 2.7 | Elect Onoyama Shunei | For |
| 2.8 | Elect Imai Tadashi | For |
| 2.9 | Elect Iki Noriko | For |
| 2.10 | Elect Tamita Tetsurou
| For |
| 2.11 | Elect Kitera Masato | For |
| 3.1 | Elect Matsuno Masato | For |
| 3.2 | Elect Furmoto Shozo | For |
| 3.3 | Elect Miyoshi Nobuhiro | For |
| 3.4 | Elect Oyabashi Hiroshi | For |
| 3.5 | Elect Makino Jiro | For |
| 3.6 | Elect Azuma Seiichiro | For |
| 3.7 | Elect Yoshikawa, Hiroshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Audit Committee Members | For |
| 6 | Shareholders' Proposal: Amend Articles to Change Company Name | For |
| 7 | Shareholder Proposal: Amend Articles to Limit Board of Directors to 6 with Equal Number from Each of Two Partners to a 2012 Merger | Oppose |
