| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles of Association: Approve Trade Name Change | For |
| 3 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 4.1 | Elect Inagaki Seiji - President | Oppose |
| 4.2 | Elect Kikuta Tetsuya - Executive Director | For |
| 4.3 | Elect Yamaguchi Hitoshi - Executive Director | For |
| 4.4 | Elect Kitahori Takako - Executive Director | For |
| 4.5 | Elect Sumino Toshiaki - Executive Director | For |
| 4.6 | Elect Sogano Hidehiko - Executive Director | For |
| 4.7 | Elect Inoue Yuriko - Non-Executive Director | For |
| 4.8 | Elect Shingai Yasushi - Non-Executive Director | For |
| 4.9 | Elect Bruce Miller - Non-Executive Director | For |
| 4.10 | Elect Ishii Ichirou - Non-Executive Director | For |
| 5 | Elect Elect Makino Ayako as a Corporate Auditor | For |
