| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Fukuda Kouichi | For |
| 2.2 | Elect Nosaka Fumio | For |
| 2.3 | Elect Katou Toshio | For |
| 2.4 | Elect Umemoto Hirohide | For |
| 2.5 | Elect Yoshimura Takeshi | For |
| 2.6 | Elect Tamura Hiroaki | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Hirozane Mitsuhiro | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Tsukuda Kazuo | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Kunimasa Michiaki | For |
| 4 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Abstain |
| 5 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Abstain |
