| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oka Motoyuki | Oppose |
| 2.2 | Elect Katou Susumu | Oppose |
| 2.3 | Elect Oomori Kazuo | For |
| 2.4 | Elect Arai Shunichi | For |
| 2.5 | Elect Moriyama Takahiro | For |
| 2.6 | Elect Hamada Toyosaku | For |
| 2.7 | Elect Nakamura Kuniharu | For |
| 2.8 | Elect Kawahara Takurou | For |
| 2.9 | Elect Oosawa Yoshio | For |
| 2.10 | Elect Abe Yasuyuki | For |
| 2.11 | Elect Sasaki Shinichi | For |
| 2.12 | Elect Doi Masayuki | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuing new share acquisition rights in the form of stock options for a stock-linked compensation plan for directors | For |
