| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Matsumoto Isao | For |
| 2.2 | Re-Elect Azuma Katsumi | For |
| 2.3 | Re-Elect Ino Kazuhide | For |
| 2.4 | Re-Elect Tateishi Tetsuo | For |
| 2.5 | Re-Elect Yamamoto Koji | For |
| 2.6 | Re-Elect Nagumo Tadanobu | For |
| 2.7 | Re-Elect Peter Kenevan | For |
| 2.8 | Re-Elect Muramatsu Kuniko | For |
| 2.9 | Elect Inoue Fukuko | For |
| 3.1 | Re-Elect Yamazaki Masahiko as Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Chimori Hidero as Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Nakagawa Keita as Member of Audit and Supervisory Committee | For |
| 2.4 | Elect Ono Tomoyuki as Member of Audit and Supervisory Committee | For |
| 4 | Shareholder Resolution: Approval of compensation amount related to restricted stock compensation system | Oppose |
