| 1 | Appropriation of Surplus | For |
| 2 | Elect the Directors | Non-Voting |
| 2.1 | Elect Director | For |
| 2.2 | Elect Director | For |
| 2.3 | Elect Director | For |
| 2.4 | Elect Director | For |
| 2.5 | Elect Director | For |
| 2.6 | Elect Director | For |
| 2.7 | Elect Director | For |
| 2.8 | Elect Director | For |
| 2.9 | Elect Director | For |
| 2.10 | Elect Director | For |
| 2.11 | Elect Director | For |
| 2.12 | Elect Director | For |
| 2.13 | Elect Director | For |
| 2.14 | Elect Director | For |
| 2.15 | Elect Director | Oppose |
| 2.16 | Elect Director | Oppose |
| 2.17 | Elect Director | Oppose |
| 3 | Elect the Corporate Auditors | Non-Voting |
| 3.1 | Elect corporate auditor | Oppose |
| 3.2 | Elect corporate auditor | For |
| 4 | Approve payment of annual bonuses to directors and statutory auditors | Oppose |
| 5 | Approve Stock Option Plan | For |
| 6 | Approve retirement bonuses and special payments in connection with abolition of retirement bonus system | Oppose |
| 7 | Approve adjustment to aggregate corporate ceiling for directors | For |
