| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kagaya Takashi - President | Oppose |
| 2.2 | Elect Satou Kenichi - Executive Director | For |
| 2.3 | Elect Oomura Yoshihisa - Executive Director | For |
| 2.4 | Elect Tamamura Satoshi - Executive Director | For |
| 2.5 | Elect Kumagai Hitoshi - Executive Director | For |
| 2.6 | Elect Ozaki Hidehiko - Executive Director | For |
| 2.7 | Elect Noike Hideyuki - Executive Director | For |
| 2.8 | Elect Uchide Kunihikoo - Executive Director | For |
| 2.9 | Elect Kitaguchi Takaya - Executive Director | Oppose |
| 3.1 | Elect Yasunaga Atsushi - Executive Director | For |
| 3.2 | Elect Miyashita Masahiko - Non-Executive Director | For |
| 3.3 | Elect Nakatogawa Kenichi - Non-Executive Director | For |
| 3.4 | Elect Kawana Kouichi - Non-Executive Director | For |
| 3.5 | Elect Asai Hiroyuki - Non-Executive Director | For |
| 3.6 | Elect Yamamoto Hideo - Non-Executive Director | For |
| 4 | Approve Stock Option Plan | For |
