| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Suzuki Toshifumi | For |
| 2.2 | Re-Elect Murata Noritoshi | For |
| 2.3 | Re-Elect Gotou Katsuhiro | For |
| 2.4 | Re-Elect Kobayashi Tsuyoshi | For |
| 2.5 | Re-Elect Itou Junrou | For |
| 2.6 | Re-Elect Takahashi Kunio | For |
| 2.7 | Elect Shimizu Akihiko | For |
| 2.8 | Re-Elect Kamei Atsushi | For |
| 2.9 | Re-Elect Isaka Ryuuichi | For |
| 2.10 | Re-Elect Yamashita Kunio | For |
| 2.11 | Re-Elect Anzai Takashi | For |
| 2.12 | Re-Elect Ootaka Zenkou | For |
| 2.13 | Re-Elect Ookubo Tsuneo | For |
| 2.14 | Re-Elect Shimizu Noritaka | For |
| 2.15 | Re-Elect Scot Trevor Davis | For |
| 2.16 | Re-Elect Nonaka Ikujirou | For |
| 3.1 | Elect Nomura Hideo | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
