| 1.1 | Elect Tsuneishi Tetsuo | Oppose |
| 1.2 | Elect Kawai Toshiki | Oppose |
| 1.3 | Elect Hori Tetsuo | For |
| 1.4 | Elect Sasaki Sadao | For |
| 1.5 | Elect Kitayama Hirofumi | For |
| 1.6 | Elect Akimoto Masami | For |
| 1.7 | Elect Gishi Chung | For |
| 1.8 | Elect Nagakubo Tatsuya | For |
| 1.9 | Elect Sunohara Kiyoshi | For |
| 1.10 | Elect Higashi Tetsurou | For |
| 1.11 | Elect Inoue Hiroshi | For |
| 1.12 | Elect Charles Ditmars Lake II | For |
| 2.1 | Elect Nunokawa Yoshikazu | Oppose |
| 2.2 | Elect Yamamoto Takatoshi | For |
| 2.3 | Elect Wagai Kyousuke | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
