| 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 Aihara Katsutane | For |
| 2.5 | Elect Yamaguchi Kimiyoshi | For |
| 2.6 | Elect Nagamatsu Fumihiko | For |
| 2.7 | Elect Furuya Kazuki | For |
| 2.8 | Elect Joseph M. DePinto | For |
| 2.9 | Elect Tsukio Yoshio | For |
| 2.10 | Elect Itou Kunio | For |
| 2.11 | Elect Yonemura Toshirou | For |
| 2.12 | Elect Higashi Tetsurou | For |
| 3.1 | Elect Taniguchi Yoshitake | Oppose |
| 3.2 | Elect Rudie Kazuko | For |
| 3.3 | Elect Hara Kazuhiro | For |
| 3.4 | Elect Inamasu Mitsuko | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
