| 1 | Appropriation of Surplus | For |
| 2 | Implementation of Reverse Stock Split | For |
| 3.1 | Elect Nomoto Hirofumi | For |
| 3.2 | Elect Imamura Toshio | For |
| 3.3 | Elect Tomoe Masao | For |
| 3.4 | Elect Watanabe Isao | For |
| 3.5 | Elect Takahashi Kazuo | For |
| 3.6 | Elect Hoshino Toshiyuki | For |
| 3.7 | Elect Ichiki Toshiyuki | For |
| 3.8 | Elect Koshimura Toshiaki | For |
| 3.9 | Elect Shiroishi Fumiaki | For |
| 3.10 | Elect Kihara Tsuneo | For |
| 3.11 | Elect Fujiwara Hirohisa | For |
| 3.12 | Elect Horie Masahiro | For |
| 3.13 | Elect Hamana Setsu | For |
| 3.14 | Elect Takahashi Toshiyuki | For |
| 3.15 | Elect Nezu Yoshizumi | For |
| 3.16 | Elect Konaga Keiichi | For |
| 3.17 | Elect Kanazashi Kiyoshi | For |
| 3.18 | Elect Kanise Reiko | For |
| 4 | Determination of Amount and Details of Stock Compensation for Directors | For |
