| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Re-Elect Kagaya Takashi | For |
| 3.2 | Elect Tanabe Hiroshi | For |
| 3.3 | Re-Elect Noike Hideyuki | For |
| 3.4 | Re-Elect Uchide Kunihiko | For |
| 3.5 | Elect Mashimo Toru | For |
| 4.1 | Re-Elect Yasunaga Atsushi as Member of Audit and Supervisory Committee | For |
| 4.2 | Re-Elect Nakatogawa Kenichi as Member of Audit and Supervisory Committee | For |
| 4.3 | Re-Elect Asai Hiroyuki as Member of Audit and Supervisory Committee | For |
| 4.4 | Elect Ichikawa Kyoko as Member of Audit and Supervisory Committee | For |
| 4.5 | Elect Hirano Masaya as Member of Audit and Supervisory Committee | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
