| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Katou Seiichi | For |
| 3.2 | Elect Katou Tetsuo | For |
| 3.3 | Elect Shinshiba Hiroyuki | For |
| 3.4 | Elect Nonaka Kauhiko | For |
| 3.5 | Elect Shindou Hiroyuki | For |
| 3.6 | Elect Tanaka Mitsuru | For |
| 3.7 | Elect Murai Hiroyuki | For |
| 3.8 | Elect Hayakawa Masahiro | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Iwaki Tetsumi | Oppose |
| 4.2 | Appoint a Director as Supervisory Committee Members Natsume Nobuyuki | Oppose |
| 4.3 | Appoint a Director as Supervisory Committee Members Narukawa Tetsuo | Oppose |
| 4.4 | Appoint a Director as Supervisory Committee Members Higo Seishi | Oppose |
| 4.5 | Appoint a Director as Supervisory Committee Members Kouno Hirokazu | For |
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Abstain |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Abstain |
| 7 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | Abstain |
| 8 | Issuance of Stock Subscription Right for Option Plan | Abstain |
