| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ozaki Motoki | For |
| 2.2 | Elect Gotou Takuo | For |
| 2.3 | Elect Kanda Hiroshi | For |
| 2.4 | Elect Nakagawa Shunichi | For |
| 2.5 | Elect Takahashi Tatsuo | For |
| 2.6 | Elect Numata Toshiharu | For |
| 2.7 | Elect Saitou Toshihide | For |
| 2.8 | Elect Mita Shinichi | For |
| 2.9 | Elect Hirota Masato | For |
| 2.10 | Elect Hiramine Shinichirou | For |
| 2.11 | Elect Hashimoto Ken | For |
| 2.12 | Elect Sawada Michitaka | For |
| 2.13 | Elect Mitsui Hisao | For |
| 2.14 | Elect Ikeda Teruhiko | For |
| 2.15 | Elect Ootoshi Takuma | For |
| 3.1 | Elect Ooe Tadashi | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | Oppose |
