| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Amend Business Objective. | For |
| 3.1 | Elect Miyama Eisei | For |
| 3.2 | Elect Miyama Tadahiro | For |
| 3.3 | Elect Sekiya Yuzuru | For |
| 3.4 | Elect Takeda Hiroshi | For |
| 3.5 | Elect Tajiri Kazuto | For |
| 3.6 | Elect Miike Yoshikazu | For |
| 3.7 | Elect Harada Hiroyuki | For |
| 3.8 | Elect Miyao Fumiya | For |
| 3.9 | Elect Kodama Tadashi | For |
| 3.10 | Elect Taya Tetsuji | For |
| 3.11 | Elect Sasao Yoshiko | For |
| 4.1 | Elect Yoshino Jirou | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
