| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT OOTAKE TAKASI | For |
| 3.2 | ELECT OOTAKE MASAHIRO | For |
| 3.3 | ELECT GOTOU SHUUITI | For |
| 3.4 | ELECT KIKUTI MITUO | For |
| 3.5 | ELECT KOISIHARA HIROSI | For |
| 3.6 | ELECT SUZUKI TOSIHARU | For |
| 3.7 | ELECT YOKOYA YUUZI | For |
| 3.8 | ELECT SAKAKIBARA KOUITI | For |
| 3.9 | ELECT SANO ISAO | For |
| 3.10 | ELECT KAWAGUTI YOUHEI | For |
| 3.11 | ELECT MIHARA HIROSI | For |
| 3.12 | ELECT UEKI KAZUO | For |
| 3.13 | ELECT TAKIKAWA OSAMI | For |
| 3.14 | ELECT KASIMA IKUSABUROU | For |
| 3.15 | ELECT ARIMA KENZI | For |
| 3.16 | ELECT KATOU MITIAKI | For |
| 3.17 | ELECT TOYOTA JUN | For |
| 3.18 | ELECT YAMANASI TAKAO | For |
| 3.19 | ELECT UTIYAMA MASAMI | For |
| 3.20 | ELECT INOUE ATUSI | For |
| 3.21 | ELECT SATOU KIYOSHI | Oppose |
| 3.22 | ELECT KOHASE SHUUJI | Oppose |
| 4 | Payment of retirement allowance to directors/corporate auditors | Oppose |
| 5 | Appointment of independent auditors | Abstain |
| 6 | Payment of bonus to directors/corporate auditors | Oppose |
