| 1 | Appropriation of surplus | For |
| 2.1 | Elect Kanshiro Toyoda | Oppose |
| 2.2 | Elect Fumio Fujimori | Oppose |
| 2.3 | Elect Shunichi Nakamura | For |
| 2.4 | Elect Masuji Arai | For |
| 2.5 | Elect Toshikazu Nagura | For |
| 2.6 | Naofumi Fujie | For |
| 2.7 | Elect Takashi Morita | For |
| 2.8 | Elect Shizuo Shimanuki | For |
| 2.9 | Elect Makoto Mitsuya | For |
| 2.10 | Elect Toshiyuki Mizushima | For |
| 2.11 | Elect Takashi Enomoto | For |
| 2.12 | Elect Kazumi Usami | For |
| 2.13 | Elect Yutaka Miyamoto | For |
| 2.14 | Elect Toshiyuki Ishikawa | For |
| 2.15 | Elect Takeshi Kawata | For |
| 2.16 | Tsutomu Ishikawa | For |
| 2.17 | Elect Shinzo Kobuki | For |
| 2.18 | Elect Shinsuke Yagi | For |
| 3.1 | Elect Toshihiro Gonda as a Corporate Auditor | Oppose |
| 4 | Payment of bonuses to directors | For |
| 5 | Issuance of Stock Subscription Right on Option Plan | For |
