| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT MAEDA YASUZI | For |
| 3.2 | ELECT HIROTA TADASI | For |
| 3.3 | ELECT OBARA KOUITI | For |
| 3.4 | ELECT EZIRI MASAYOSI | For |
| 3.5 | ELECT MAEDA SOUZI | For |
| 3.6 | ELECT FUKUTA KOUZIROU | For |
| 3.7 | ELECT HASE YASUIKU | For |
| 3.8 | ELECT NAGAO MAKOTO | For |
| 3.9 | ELECT NISIKAWA HIROTAKA | For |
| 3.10 | ELECT OGURA TOORU | For |
| 3.11 | ELECT OOE HIDETUGU | For |
| 3.12 | ELECT HANBAYASI TOORU | For |
| 3.13 | ELECT WATANABE AKIRA | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT WADA HIDEYUKI | For |
| 5 | Adoption of anti-takeover measure | Oppose |
