| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ozawa Satoshi | For |
| 3.2 | Elect Karube Jun | For |
| 3.3 | Elect Asano Mikio | For |
| 3.4 | Elect Yokoi Yasuhiko | For |
| 3.5 | Elect Yamagiwa Kuniaki | For |
| 3.6 | Elect Shirai Takumi | For |
| 3.7 | Elect Matsudaira Souichirou | For |
| 3.8 | Elect Minowa Nobuyuki | For |
| 3.9 | Elect Hattori Takashi | For |
| 3.10 | Elect Ooi Yuuichi | For |
| 3.11 | Elect Miura Yoshiki | For |
| 3.12 | Elect Yanase Hideki | For |
| 3.13 | Elect Hidaka Toshirou | For |
| 3.14 | Elect Takahashi Jirou | For |
| 3.15 | Elect Kawaguchi Yoriko | For |
| 3.16 | Elect Fujisawa Kumi | For |
| 4.1 | Elect Shiozaki Yasushi | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
