| 1 | Appropriation of retained earnings | For |
| 2 | Partial revisions of the articles incorporation | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | Elect Toshifumi Suzuki | For |
| 3.2 | Elect Noritoshi Murata | For |
| 3.3 | Elect Tadahiko Ujiie | For |
| 3.4 | Elect Katsuhiro Goto | For |
| 3.5 | Elect Tsuyoshi Kobayashi | For |
| 3.6 | Elect Junro Ito | For |
| 3.7 | Elect Atsushi Kamei | For |
| 3.8 | Elect Ryuichi Isaka | For |
| 3.9 | Elect Akihiko Hanawa | For |
| 3.10 | Elect Kunio Yamashita | For |
| 3.11 | Elect Takashi Anzai | For |
| 3.12 | Elect Zenko Ohtaka | For |
| 3.13 | Elect Noritaka Shimizu | For |
| 3.14 | Elect Scott Trevor Davis | For |
| 3.15 | Elect Ikujiro Nonaka | For |
| 4 | Approve the stock option plan | For |
