| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT AOKI SATOSI | For |
| 3.2 | ELECT FUKUI TAKEO | For |
| 3.3 | ELECT KONDOU KOUITI | For |
| 3.4 | ELECT HYOUGO ATUYOSI | For |
| 3.5 | ELECT YOSIMI MIKIO | For |
| 3.6 | ELECT ITOU TAKANOBU | For |
| 3.7 | ELECT TAKAGI SIGERU | For |
| 3.8 | ELECT HAMADA AKIO | For |
| 3.9 | ELECT IWAMURA TETUO | For |
| 3.10 | ELECT OOYAMA TATUHIRO | For |
| 3.11 | ELECT IKE FUMIHIKO | For |
| 3.12 | ELECT YAMASITA MASAYA | For |
| 3.13 | ELECT HOUGEN KENSAKU | For |
| 3.14 | ELECT MINEKAWA SHOU | For |
| 3.15 | ELECT SODA HIROSI | For |
| 3.16 | ELECT YAMADA TAKUZI | For |
| 3.17 | ELECT HOUJOU YOUITI | For |
| 3.18 | ELECT KUROYANAGI NOBUO | For |
| 3.19 | ELECT KOBAYASI HIROSI | Oppose |
| 3.20 | ELECT TAUTI TUNEO | Oppose |
| 3.21 | ELECT YAMADA HIROYUKI | Oppose |
| 4 | Election of corporate auditors | Non-Voting |
| 4.1 | ELECT OKADA HIDEKI | For |
| 5 | Payment of bonus to directors/corporate auditors | Oppose |
