| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kamigama Takehiro | For |
| 2.2 | Elect Kobayashi Atsuo | For |
| 2.3 | Elect Uemura Hiroyuki | For |
| 2.4 | Elect Saitou Noboru | For |
| 2.5 | Elect Sumita Makoto | For |
| 2.6 | Elect Yoshida Kazumasa | For |
| 2.7 | Elect Ishimura Kazuhiko | For |
| 3.1 | Elect Yotsui Osamu | Oppose |
| 3.2 | Elect Yoneyama Junji | Oppose |
| 3.3 | Elect Yagi Kazunori | For |
| 3.4 | Elect Ishiguro Tooru | For |
| 3.5 | Elect Fujimuro Kiyoshi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
