| 1 | Appropriation of Surplus | For |
| 2 | Approve Stock Repurchase | For |
| 3.1 | Elect Inoue Noriyuki | Oppose |
| 3.2 | Elect Togawa Masanori | Oppose |
| 3.3 | Elect Terada Chiyono | For |
| 3.4 | Elect Ikebuchi Kousuke | For |
| 3.5 | Elect Kawamura Guntarou | For |
| 3.6 | Elect Tayano Ken | For |
| 3.7 | Elect Minaka Masatsugu | For |
| 3.8 | Elect Tomita Jirou | For |
| 3.9 | Elect Matsuzaki Takashi | For |
| 3.10 | Elect Takahashi Kouichi | For |
| 3.11 | Elect Frans Hoorelbeke | For |
| 3.12 | Elect David Swift | For |
| 4 | Election of Ono Ichirou as a Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
