| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sakuma Hidetoshi - President | Oppose |
| 2.2 | Elect Yonemoto Tsutomu - Executive Director | For |
| 2.3 | Elect Yamazaki Kiyomi - Executive Director | For |
| 2.4 | Elect Awaji Mutsumi - Executive Director | For |
| 2.5 | Elect Tajima Yuuko - Non-Executive Director | For |
| 2.6 | Elect Takayama Yasuko - Non-Executive Director | For |
| 3.1 | Elect Kikuchi Kazuhiro as Corporate Auditor | For |
| 3.2 | Elect Takahashi Norikazu as Corporate Auditor | For |
| 3.3 | Elect Katayama Yuuichi as as Corporate Auditor | For |
| 3.4 | Elect Takahashi Wataru as Corporate Auditor | For |
| 4 | Approve Restricted Stock Plan | For |
