| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Director Kuwano, Toru | For |
| 3.2 | Elect Director Adachi, Masahiko | For |
| 3.3 | Elect Director Okamoto, Yasushi | For |
| 3.4 | Elect Director Yanai, Josaku | For |
| 3.5 | Elect Director Kitaoka, Takayuki | For |
| 3.6 | Elect Director Shinkai, Akira | For |
| 3.7 | Elect Director Sano, Koichi | For |
| 3.8 | Elect Director Tsuchiya, Fumio | For |
| 3.9 | Elect Director Mizukoshi, Naoko | For |
| 4.1 | Appoint Statutory Auditor Asano, Tetsuya | For |
| 4.2 | Appoint Statutory Auditor Matsuoka, Tatsufumi | For |
| 4.3 | Appoint Statutory Auditor Funakoshi, Sadahei | For |
| 4.4 | Appoint Statutory Auditor Ono, Yukio | For |
| 4.5 | Appoint Statutory Auditor Yamakawa, Akiko | For |
