| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Suzuki Kouji | For |
| 3.2 | Elect Kimoto Shigeru | For |
| 3.3 | Elect Awano Mitsuaki | For |
| 3.4 | Elect Akiyama Hiroaki | For |
| 3.5 | Elect Kadota Shinji | For |
| 3.6 | Elect Takayama Shunzou | For |
| 3.7 | Elect Murata Yoshio | For |
| 3.8 | Elect Kameoka Tsunekata | For |
| 3.9 | Elect Nakajima Kaoru | For |
| 3.10 | Elect Gotou Akira | For |
| 3.11 | Elect Torigoe Keiko | For |
| 4.1 | Elect Hiramoto Akira | Oppose |
| 5 | Elect Reserve Corporate Auditors (JP) | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
