| 1 | Appropriation of Surplus | For |
| 2 | Election of directors | Non-Voting |
| 2.1 | Elect Chou Fujio | Oppose |
| 2.2 | Elect Watanabe Katsuaki | For |
| 2.3 | Elect Okamoto Kazuo | For |
| 2.4 | Elect Toyoda Akio | For |
| 2.5 | Elect Uchiyamada Takeshi | For |
| 2.6 | Elect Funo Yukitoshi | For |
| 2.7 | Elect Niimi Atsushi | For |
| 2.8 | Elect Sasaki Shinichi | For |
| 2.9 | Elect Ichimaru Youichirou | For |
| 2.10 | Elect Ozawa Satoshi | For |
| 2.11 | Elect Okabe Akira | For |
| 2.12 | Elect Kobuki Shinzou | For |
| 2.13 | Elect Sasaki Akira | For |
| 2.14 | Elect Furuhashi Mamoru | For |
| 2.15 | Elect Nihashi Iwao | For |
| 2.16 | Elect Yamashina Tadashi | For |
| 2.17 | Elect Ijichi Takahiko | For |
| 2.18 | Elect Agata Tetsuo | For |
| 2.19 | Elect Maekawa Masamoto | For |
| 2.20 | Elect Ihara Yasumori | For |
| 2.21 | Elect Iwase Takahiro | For |
| 2.22 | Elect Ishii Katsumasa | For |
| 2.23 | Elect Shirane Takeshi | For |
| 2.24 | Elect Inaba Yoshimi | For |
| 2.25 | Elect Hayashi Nanpachi | For |
| 2.26 | Elect Kodaira Nobuyori | For |
| 2.27 | Elect Katou Mitsuhisa | For |
| 3 | Election of Corporate Auditors | Non-Voting |
| 3.1 | Elect Nakatsugawa Masaki | Oppose |
| 3.2 | Elect Morishita Youichi | For |
| 3.3 | Elect Okada Akishige | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
