| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Nishi Hidenori | For |
| 2.2 | Elect Terada Naoyuki | For |
| 2.3 | Elect Kodama Hirohito | For |
| 2.4 | Elect Watanabe Yoshihide | For |
| 2.5 | Elect Miwa Katsuyuki | For |
| 2.6 | Elect Sumitomo Masahiro | For |
| 2.7 | Elect Kondo Seiichi | For |
| 2.8 | Elect Hashimoto Takayuki | For |
| 2.9 | Elect Myoseki Miyo | For |
| 3.1 | Appoint a Director as Supervisory Committee Member, Kanie Mutsuhisa | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member, Murata Morihiro | For |
| 3.3 | Appoint a Director as Supervisory Committee Member, Mori Hiroshi | For |
| 4 | Appoint a Substitute Director as Supervisory Committee Members Ejiri, Takashi | For |
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | For |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
