| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Director Teramachi, Akihiro | Oppose |
| 2.2 | Elect Director Teramachi, Toshihiro | For |
| 2.3 | Elect Director Imano, Hiroshi | For |
| 2.4 | Elect Director Maki, Nobuyuki | For |
| 2.5 | Elect Director Teramachi, Takashi | For |
| 2.6 | Elect Director Shimomaki, Junji | For |
| 2.7 | Elect Director Sakai, Junichi | For |
| 2.8 | Elect Director Kainosho, Masaaki | For |
| 3.1 | Elect Director and Audit Committee Member Hioki, Masakatsu | For |
| 3.2 | Elect Director and Audit Committee Member Omura, Tomitoshi | For |
| 3.3 | Elect Director and Audit Committee Member Ueda, Yoshiki | For |
| 4 | Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro | For |
