| 1 | Appropriation of Surplus | For |
| 2 | Election of Directors | Non-Voting |
| 2.1 | Elect Toyoda Kanshirou | Oppose |
| 2.2 | Elect Yamauchi Yasuhito | For |
| 2.3 | Elect Fujimori Fumio | For |
| 2.4 | Elect Nakamura Shunichi | For |
| 2.5 | Elect Arai Masuji | For |
| 2.6 | Elect Nagura Toshikazu | For |
| 2.7 | Elect Miyamoto Yutaka | For |
| 2.8 | Elect Fujie Naofumi | For |
| 2.9 | Elect Morita Takashi | For |
| 2.10 | Elect Shimanuki Shizuo | For |
| 2.11 | Elect Mitsuya Makoto | For |
| 2.12 | Elect Mizushima Toshiyuki | For |
| 2.13 | Elect Suou Masahiro | For |
| 2.14 | Elect Ishikawa Toshiyuki | For |
| 2.15 | Elect Kawata Takeshi | For |
| 2.16 | Elect Ishikawa Tsutomu | For |
| 2.17 | Elect Enomoto Takashi | For |
| 2.18 | Elect Usami Kazumi | For |
| 3 | Election of Corporate Auditors | Non-Voting |
| 3.1 | Elect Oku Norio | Oppose |
| 3.2 | Elect Takasu Hikaru | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 6 | Presentation of Condolence Money to the late Corporate Auditors Minoru Hayashi and Hirohisa Yamada, and Payment of Retirement Benefits for Termination Resulting from the Abolition of the Retirement Benefits System for Corporate Auditors | Oppose |
| 7 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |
