| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Suzuki Atsushi | For |
| 2.2 | Elect Araki Naoya | For |
| 2.3 | Elect Shijou Haruya | For |
| 2.4 | Elect Hayashi Katsuhiro | For |
| 2.5 | Elect Sugioka Shunichi | For |
| 2.6 | Elect Yagi Makoto | For |
| 2.7 | Elect Sumi Kazuo | For |
| 2.8 | Elect Mori Tadatsugu | For |
| 3.1 | Appoint a Director as Supervisory Committee Member Konishi Toshimitsu | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Members Ban Naoshi | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Nakano Kenjirou | For |
| 3.4 | Appoint a Director as Supervisory Committee Member Ishihara Mayumi | For |
| 4 | Reviewing Aggregate Remuneration Amount for Directors Who Are Not Audit Committee Members. | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Reviewing Aggregate Remuneration Amount for Directors Who Are Audit Committee Members | For |
| 7 | Payment of Bonus to Directors/Corporate Auditors | For |
