| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Noriyuki - Chair (Executive) | For |
| 2.2 | Elect Togawa Masanori - President | For |
| 2.3 | Elect Kawada Tatsuo - Non-Executive Director | For |
| 2.4 | Elect Makino Akiji - Non-Executive Director | For |
| 2.5 | Elect Torii Shingo - Non-Executive Director | For |
| 2.6 | Elect Arai Yuuko - Non-Executive Director | For |
| 2.7 | Elect Tayano Ken - Executive Director | For |
| 2.8 | Elect Minaka Masatsugu - Executive Director | For |
| 2.9 | Elect Matsuzaki Takashi - Executive Director | For |
| 2.10 | Elect Kanwal Jeet Jawa - Executive Director | For |
| 2.11 | Elect Mineno Yoshihiro - Executive Director | For |
| 3.1 | Elect Yano Ryuu as Corporate Auditor | For |
| 4 | Elect Reserve Corporate Auditor: Ono Ichirou | For |
| 5 | Approve Deep Discount Stock Option Plan | For |
