| 1 | Partial Amendment of Article of Association | For |
| 2.1 | Elect Adachi Naoki | For |
| 2.2 | Elect Kaneko Shingo | For |
| 2.3 | Elect Furuya Yoshihiro | For |
| 2.4 | Elect Nagayama Yoshiyuki | For |
| 2.5 | Elect Maeda Yukio | For |
| 2.6 | Elect Ookubo Shinichi | For |
| 2.7 | Elect Kakiya Hidetaka | For |
| 2.8 | Elect Itou Atsushi | For |
| 2.9 | Elect Arai Makoto | For |
| 2.10 | Elect Maro Hideharu | For |
| 2.11 | Elect Matsuda Naoyuki | For |
| 2.12 | Elect Satou Nobuaki | For |
| 2.13 | Elect Izawa Tarou | For |
| 2.14 | Elect Sakuma Kunio | For |
| 2.15 | Elect Noma Yoshinobu | For |
| 2.16 | Elect Tooyama Ryouko | For |
| 2.17 | Elect Ezaki Sumio | For |
| 2.18 | Elect Yamano Yasuhiko | For |
| 2.19 | Elect Ueki Tetsurou | For |
| 3.1 | Elect Kakiuchi Keiko | For |
| 4 | Revision of Amount of Remuneration to Directors | For |
| 5 | Adoption of Takeover Defense Measures | For |
