| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Katou Shuuichi | Oppose |
| 3.2 | Elect Satou Kenji | For |
| 3.3 | Elect Endou Hiroyuki | Oppose |
| 3.4 | Elect Yamada Yasushi | For |
| 3.5 | Elect Hiramoto Tadashi | For |
| 3.6 | Elect Okano Yuuji | For |
| 3.7 | Elect Inoue Keisuke | For |
| 3.8 | Elect Sakashita Youichi | For |
| 3.9 | Elect Oosaka Naoto | For |
| 3.11 | Elect Endou Yoshiyuki | For |
| 3.12 | Elect Suzuki Kazuyoshi | For |
| 3.13 | Elect Nomura Hiroshi | For |
| 3.14 | Elect Takatsuka Takashi | For |
| 3.15 | Elect Mizuno Keiichi | For |
| 3.10 | Elect Nagao Norihiro | For |
| 3.16 | Elect Suzuki Hiroshi | For |
| 3.17 | Elect Sugimoto Masahiko | For |
| 3.18 | Elect Sawada Takashi | For |
| 3.19 | Elect Shimizu Kiyoshi | For |
| 3.20 | Elect Kishino Kazuo | For |
| 4.1 | Elect Hashimoto Junshirou | Oppose |
| 4.2 | Elect Ishikawa Nirou | For |
| 4.3 | Elect Tayama Yoshiaki | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
