| 1.1 | Elect Saitou Tamotsu | For |
| 1.2 | Elect Mitsuoka Tsugio | For |
| 1.3 | Elect Sekido Toshinori | For |
| 1.4 | Elect Terai Ichirou | For |
| 1.5 | Elect Ootani Hiroyuki | For |
| 1.6 | Elect Mochizuki Mikio | For |
| 1.7 | Elect Shikina Tomoharu | For |
| 1.8 | Elect Kuwata Atsushi | For |
| 1.9 | Elect Fujiwara Taketsugu | For |
| 1.10 | Elect Kimura Hiroshi | For |
| 1.11 | Elect Yamada Takeshi | For |
| 1.12 | Elect Awai Kazuki | For |
| 1.13 | Elect Ishimura Kazuhiko | For |
| 1.14 | Elect Tanaka Yayoi | For |
| 2.1 | Elect Suga Taizou | Oppose |
| 2.2 | Elect Yazu Tomomi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | For |
