| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Namiki, Fujio | For |
| 3.2 | Elect Sasaki, Kousuke | For |
| 3.3 | Elect Hasegawa, Satoshi | For |
| 3.4 | Elect Kiguchi, Seiya | For |
| 3.5 | Elect Watanabe, Takuya | For |
| 3.6 | Elect Miyazawa, Keiji | For |
| 3.7 | Elect Obara, Kiyofumi | For |
| 3.8 | Elect Oonuma, Kiminari | For |
| 3.9 | Elect Eizuka, Juumatsu | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Tanaka, Nobuya | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Sekizawa, Masamichi | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Tsurui, Eiichi | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Masuda, Kouichi | For |
| 4.5 | Appoint a Director as Supervisory Committee Members Oda, Toshizou | For |
| 4.6 | Appoint a Director as Supervisory Committee Members Sasaki, Takashi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of MASC | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
