| 1 | Appropriation of Surplus | For |
| 2 | Election of Directors | Non-Voting |
| 2.1 | Elect Oka Motoyuki | Oppose |
| 2.2 | Elect Katou Susumu | For |
| 2.3 | Elect Oomori Kazuo | For |
| 2.4 | Elect Arai Shunichi | For |
| 2.5 | Elect Kitagawa Nobuo | For |
| 2.6 | Elect Hamada Toyosaku | For |
| 2.7 | Elect Moriyama Takahiro | For |
| 2.8 | Elect Kanou Takashi | For |
| 2.9 | Elect Nakamura Kuniharu | For |
| 2.10 | Elect Kawahara Takuo | For |
| 2.11 | Elect Oosawa Yoshio | For |
| 2.12 | Elect Abe Yasuyuki | For |
| 3 | Election of Corporate Auditors | Non-Voting |
| 3.1 | Elect Miura Ichirou | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 6 | Issuance of Stock Subscription Right for Option Plan | Oppose |
