| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Tanimura Itaru | For |
| 2.2 | Elect Tomaru Mutsuhiko | For |
| 2.3 | Elect Yokoi Satoshi | For |
| 2.4 | Elect Tsuji Takahiro | For |
| 2.5 | Elect Tsuchiya Eiji | For |
| 2.6 | Elect Yoshida Yasuhiko | For |
| 2.7 | Elect Urae Akinori | For |
| 2.8 | Elect Yoshida Kenichirou | Oppose |
| 3.1 | Elect Horino Nobuto as Supervisory Committee Member | For |
| 3.2 | Elect Akiko Suzuki as Supervisory Committee Member | For |
| 3.3 | Elect Ryoko Toyama as Supervisory Committee Member | Oppose |
| 4 | Reviewing Aggregate Remuneration to Directors | Abstain |
| 5 | Reviewing Performance Linked Bonus to Directors | Abstain |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
