| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| None | Election of Directors | Non-Voting |
| 3.1 | Elect Onodera Tadashi | For |
| 3.2 | Elect Aritomi Kanichirou | For |
| 3.3 | Elect Morozumi Hirofumi | For |
| 3.4 | Elect Tanaka Takashi | For |
| 3.5 | Elect Takahashi Makoto | For |
| 3.6 | Elect Shimatani Yoshiharu | For |
| 3.7 | Elect Inoue Masahiro | For |
| 3.8 | Elect Ishikawa Yuuzou | For |
| 3.9 | Elect Yuasa Hideo | For |
| 3.10 | Elect Naratani Hiromu | For |
| 3.11 | Elect Kawamura Makoto | For |
| 3.12 | Elect Sasaki Shinichi | For |
| 3.13 | Elect Katsumata Tsunehisa | For |
| None | Election of Corporate Auditors | Non-Voting |
| 4.1 | Elect Iki Masataka | For |
| 4.2 | Elect Sanpei Yoshinari | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
