| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isaka Ryuuichi | For |
| 2.2 | Elect Gotou Katsuhiro | For |
| 2.3 | Elect Itou Junrou | For |
| 2.4 | Elect Yamaguchi Kimiyoshi | For |
| 2.5 | Elect Kimura Shigeki | For |
| 2.6 | Elect Nagamatsu Fumihiko | For |
| 2.7 | Elect Joseph M. DePinto | For |
| 2.8 | Elect Tsukio Yoshio | For |
| 2.9 | Elect Itou Kunio | For |
| 2.10 | Elect Yonemura Toshirou | For |
| 2.11 | Elect Higashi Tetsurou | For |
| 2.12 | Elect Rudie Kazuko | For |
| 3.1 | Elect Matsuhashi Kaori | For |
| 4 | Approve Trust-Type Equity Compensation Plan | For |
| 5 | Reviewing Aggregate Remuneration Amount of Audit & Supervisory Board Members | For |
