| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Toyoda Tetsurou | For |
| 3.2 | Elect Oonishi Akira | For |
| 3.3 | Elect Sasaki Kazue | For |
| 3.4 | Elect Morishita Hirotaka | For |
| 3.5 | Elect Furukawa Shinya | For |
| 3.6 | Elect Suzuki Masaharu | For |
| 3.7 | Elect Sasaki Norio | For |
| 3.8 | Elect Ogawa Toshifumi | For |
| 3.9 | Elect Oonishi Toshifumi | For |
| 3.10 | Elect Ogawa Takaki | For |
| 3.11 | Elect Ootsuka Kan | For |
| 3.12 | Elect Yamamoto Taku | For |
| 3.13 | Elect Fukunaga Keiichi | For |
| 3.14 | Elect Sumi Shuuzou | For |
| 3.15 | Elect Sasaki Takuo | For |
| 3.16 | Elect Yamanishi Kenichirou | For |
| 3.17 | Elect Katou Hisamitsu | For |
| 4.1 | Elect Ichiji Takahiko | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
