| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukuda Shuuji | For |
| 2.2 | Elect Fushihara Masafumi | For |
| 2.3 | Elect Kitabayashi Yuuichi | For |
| 2.4 | Elect Karino Masahiko | For |
| 2.5 | Elect Andou Kunihiro | For |
| 2.6 | Elect Oohashi Tetsuya | For |
| 2.7 | Elect Koizumi Yoshiko | For |
| 2.8 | Elect Emori Shinhachirou | For |
| 2.9 | Elect Furikado Hideyuki | For |
| 3.1 | Elect Fukuhara Katsuhide as Corporate Auditor | Oppose |
| 3.2 | Elect Mitani Wakako as Corporate Auditor | For |
| 4 | Appoint Alternate Statutory Auditor Aoki, Toshihito | For |
| 5 | Approve Compensation Ceiling for Directors and Restricted Stock Plan | For |
