| 1.1 | Elect Kudou Hideyuki | For |
| 1.2 | Elect Nakamura Yukio | For |
| 1.3 | Elect J Christopher Flowers | For |
| 1.4 | Elect Ernest Higa | For |
| 1.5 | Elect Kani Shigeru | For |
| 1.6 | Elect Makihara Jun | For |
| 1.7 | Elect Tomimura Ryuuichi | For |
| 2.1 | Elect Shibuya Michio | For |
| 3 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | Abstain |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | Abstain |
| 5 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | Abstain |
| 6 | Issuance of Stock Subscription Right for Option Plan | Abstain |
| 7 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |
