| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Fujiwara Tadanobu | For |
| 3.2 | Elect Azuma Katsumi | For |
| 3.3 | Elect Matsumoto Isao | For |
| 3.4 | Elect Yamazaki Masahiko | For |
| 3.5 | Elect Suenaga Yoshiaki | For |
| 3.6 | Elect Uehara Kunio | For |
| 3.7 | Elect Satou Kenichirou | For |
| 3.8 | Elect Nishioka Kouichi | For |
| 3.9 | Elect Tateishi Tetsuo | Oppose |
| 4.1 | Elect Director and Audit Committee Member Nii, Hiroyuki | For |
| 4.2 | Elect Director and Audit Committee Member Chimori, Hidero | For |
| 4.3 | Elect Director and Audit Committee Member Miyabayashi, Toshiro | For |
| 4.4 | Elect Director and Audit Committee Member Tanaka, Kumiko | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
