| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Yoshirou | For |
| 2.2 | Elect Itou Katsuyasu | For |
| 2.3 | Elect Kawasaki Nobuhiko | For |
| 2.4 | Elect Fushimi Ariyoshi | For |
| 2.5 | Elect Itou Masaaki | For |
| 2.6 | Elect Shintani Atsuyuki | For |
| 2.7 | Elect Uchiyama Toshihiko | For |
| 2.8 | Elect Inoue Katsuyuki | For |
| 2.9 | Elect Takagi Tadashi | For |
| 2.10 | Elect Kawaguchi Masahiro | For |
| 2.11 | Elect Ogino Shigetoshi | For |
| 2.12 | Elect Furukawa Tetsuya | For |
| 2.13 | Elect Nonaka Tomoyo | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Taniguchi Yoshitaka | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Aiba Youichi | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Akahori Satoshi | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Nakatani Toshihisa | For |
| 3.5 | Appoint a Director as Supervisory Committee Member: Okada Yoshio | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Approve New Executive Share Option Scheme/Plan | For |
