| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Endou Hiroyuki | Oppose |
| 3.2 | Elect Hiramoto Tadashi | Oppose |
| 3.3 | Elect Yamada Yasushi | For |
| 3.4 | Elect Suzuki Kazuyoshi | For |
| 3.5 | Elect Oosaka Naoto | For |
| 3.6 | Elect Suzuki Hiroshi | For |
| 3.7 | Elect Mizuno Keiichi | Oppose |
| 3.8 | Elect Kishino Kazuo | For |
| 3.9 | Elect Yuasa Tomoyuki | For |
| 4.1 | Elect Katou Masayuki | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
