| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Itou Yoshirou | For |
| 2.2 | Elect Itou Katsuyasu | For |
| 2.3 | Elect Ebata Yukihisa | For |
| 2.4 | Elect Kawasaki Nobuhiko | For |
| 2.5 | Elect Fushimi Ariyoshi | For |
| 2.6 | Elect Itou Masaaki | For |
| 2.7 | Elect Shintani Atsuyuki | For |
| 2.8 | Elect Uchiyama Toshihiko | For |
| 2.9 | Elect Inoue Katsuyuki | For |
| 2.10 | Elect Takagi Tadashi | For |
| 2.11 | Elect Kawaguchi Masahiro | For |
| 2.12 | Elect Ogino Shigetoshi | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 4 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | Oppose |
| 5 | Approve Abolition of the Performance-based Stock Compensation to be received by Directors as Supervisory Committee Members | Abstain |
| 6 | Adoption of Takeover Defense Measures | Abstain |
