| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyahara Kouji | Oppose |
| 2.2 | Elect Kudou Yasumi | Oppose |
| 2.3 | Elect Katou Masahiro | For |
| 2.4 | Elect Hounou Hidenori | For |
| 2.5 | Elect Naitou Tadaaki | For |
| 2.6 | Elect Morooka Masamichi | For |
| 2.7 | Elect Tazawa Naoya | For |
| 2.8 | Elect Yamashita Toshinori | For |
| 2.9 | Elect Hiramatsu Hiroshi | For |
| 2.10 | Elect Mizushima Kenji | For |
| 2.11 | Elect Okamoto Yukio | For |
| 2.12 | Elect Okina Yuri | For |
| 2.13 | Elect Nagasawa Hitoshi | For |
| 3.1 | Elect Kai Mikitoshi | Oppose |
| 3.2 | Elect Kawaguchi Fumio | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | For |
