| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kanagawa Chihiro | Oppose |
| 3.2 | Re-Elect Akiya Fumio | For |
| 3.3 | Re-Elect Saitou Yasuhiko | Oppose |
| 3.4 | Re-Elect Ueno Susumu | For |
| 3.5 | Re-Elect Todoriki Masahiko | For |
| 3.6 | Re-Elect Mori Shunzou | For |
| 3.7 | Re-Elect Miyazaki Tsuyoshi | Oppose |
| 3.8 | Re-Elect Fukui Toshihiko | Oppose |
| 3.9 | Re-Elect Koimiyama Hiroshi | Oppose |
| 3.10 | Re-Elect Nakamura Kuniharu | For |
| 3.11 | Elect Michael H. McGarry | For |
| 4.0 | Re-Elect Kosaka Yoshihito | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
