| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Usui Minoru | For |
| 3.2 | Elect Inoue Shigeki | For |
| 3.3 | Elect Fukushima Yoneharu | For |
| 3.4 | Elect Kubota Kouichi | For |
| 3.5 | Elect Kawana Masayuki | For |
| 3.6 | Elect Seki Tatsuaki | For |
| 3.7 | Elect Oomiya Hideaki | For |
| 3.8 | Elect Matsunaga Mari | For |
| 4.1 | Elect Hama Noriyuki | For |
| 4.2 | Elect Nara Michihiro | For |
| 4.3 | Elect Tsubaki Chikami | For |
| 4.4 | Elect Shirai Yoshio | For |
| 5 | Determination of Amounts of Remuneration for Directors Who Are Not Audit & Supervisory Committee Members | For |
| 6 | Determination of Amounts of Remuneration for Directors Who Are Audit & Supervisory Committee Members | For |
| 7 | Payment of Bonus to Directors | For |
| 8 | Approve New Executive Performance-Linked Plan | For |
