| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yanagi Hiroyuki | For |
| 2.2 | Elect Hidaka Yoshihiro | For |
| 2.3 | Elect Watanabe Katsuaki | For |
| 2.4 | Elect Katou Toshizumi | For |
| 2.5 | Elect Yamaji Katsuhito | For |
| 2.6 | Elect Shimamoto Makoto | For |
| 2.7 | Elect Ookawa Tatsumi | For |
| 2.8 | Elect Nakata Takuya | Oppose |
| 2.9 | Elect Tamatsuka Genichi | For |
| 2.10 | Elect Kamigama Takehiro | For |
| 2.11 | Elect Tashiro Yuuko | For |
| 3.1 | Elect Hironaga Kenji | Oppose |
| 3.2 | Elect Saitou Junzou | Oppose |
| 3.3 | Elect Yone Masatake | For |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Approve Compensation Ceilings for Directors and Statutory Auditors | For |
| 6 | Approve Restricted Stock Plan | For |
