| 1 | Appropriation of Surplus | For |
| 2 | Election of Directors | Non-Voting |
| 2.1 | Elect Kurokawa Akira | For |
| 2.2 | Elect Mita Masahiro | For |
| 2.3 | Elect Morita Takakazu | For |
| 2.4 | Elect Nishihata Toshiaki | For |
| 2.5 | Elect Muramatsu Isao | For |
| 2.6 | Elect Kotani Noboru | For |
| 2.7 | Elect Hamamoto Tatsuhiko | For |
| 3 | Election of Corporate Auditors | Non-Voting |
| 3.1 | Elect Satou Yasuo | For |
| 3.2 | Elect Nouzuka Yoshihiro | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 7 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 8 | Adoption of Takeover Defense Measures | Oppose |
