| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Susumu | Oppose |
| 2.2 | Elect Hamada Toyosaku | For |
| 2.3 | Elect Nakamura Kuniharu | Oppose |
| 2.4 | Elect Sasaki Shinichi | For |
| 2.5 | Elect Kawahara Takurou | For |
| 2.6 | Elect Oosawa Yoshio | For |
| 2.7 | Elect Abe Yasuyuki | For |
| 2.8 | Elect Doi Masayuki | For |
| 2.9 | Elect Tomigashi Kazuhisa | For |
| 2.10 | Elect Takeuchi Kazuhiro | For |
| 2.11 | Elect Furuhata Tooru | For |
| 2.12 | Elect Kanegae Tomohiko | For |
| 3.1 | Elect Fujinuma Tsuguoki | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
