| 1 | Approve Appropriation of Surplus | For |
| 2 | Amend Articles: Transition to a Company with a Audit & Supervisory Committee | For |
| 3.1 | Elect Hirai Yoshinori - President | For |
| 3.2 | Elect Kurata Hideyuki - Executive Director | For |
| 3.3 | Elect Takegawa Yoshio - Executive Director | For |
| 3.4 | Elect Teshirogi Isao - Non-Executive Director | For |
| 3.5 | Elect Arima Kouji - Non-Executive Director | For |
| 3.6 | Elect Okina Yuri - Non-Executive Director | For |
| 4.1 | Elect Kawashima Isamu to the Audit and Supervisory Committee | For |
| 4.2 | Elect Araki Naoko to the Audit and Supervisory Committee | For |
| 4.3 | Elect Matsuyama Haruka to the Audit and Supervisory Committee | For |
| 4.4 | Elect Baba Kumiko to the Audit and Supervisory Committee | For |
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |
| 6 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | For |
| 7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | For |
