| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 3.1 | Elect Hoshi Tadahiko | For |
| 3.2 | Elect Hayashi Saburou | For |
| 3.3 | Elect Nemoto Kenichi | For |
| 3.4 | Elect Hoshi Tadahiro | For |
| 3.5 | Elect Wada Yasutaka | For |
| 3.6 | Elect Kumagai Tatsuya | For |
| 3.7 | Elect Mitomi Hiroshi | For |
| 3.8 | Elect Murai Yuuichi | For |
| 3.9 | Elect Watanabe Yasuhito | For |
| 3.10 | Elect Miyake Akira | For |
| 3.11 | Elect Yoshikawa Mitsuru | For |
| 3.12 | Elect Shimizu Yoshimi | For |
| 4.1 | Elect Takase Nobuyuki as Corporate Auditor | Oppose |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
