| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsukamoto Atsushi - Executive Director | For |
| 2.2 | Elect Yamamoto Tsuyoshi - Executive Director | For |
| 2.3 | Elect Watanabe Ryouichi - Executive Director | For |
| 2.4 | Elect Tanima Shin - Non-Executive Director | For |
| 2.5 | Elect Kawai Junko - Non-Executive Director | For |
| 2.6 | Elect Matsumoto Namio - Chair (Executive) | For |
| 2.7 | Elect Matsumoto Kiyoo - President | For |
| 2.8 | Elect Matsumoto Takashi - Executive Director | For |
| 2.9 | Elect Oota Takao - Executive Director | For |
| 2.10 | Elect Obe Shingo - Executive Director | For |
| 2.11 | Elect Ishibashi Akio - Executive Director | For |
| 2.12 | Elect Matsushita Isao - Non-Executive Director | For |
| 2.13 | Elect Oomura Hiroo - Non-Executive Director | For |
| 2.14 | Elect Kimura Keiji - Non-Executive Director | For |
| 2.15 | Elect Okiyama Tomoko - Non-Executive Director | For |
| 3.1 | Election of Reserve Corporate Auditors: Senoo Yoshiaki
| For |
| 4 | Appointment of Independent Auditors | For |
| 5 | Corporate Restructuring: Share Exchange Agreement | For |
| 6 | Corporate Restructuring: Incorporation- Type Company Split | For |
| 7 | Corporate Restructuring: Absorption-Type Company Split | For |
| 8 | Election of five Directors in association with the Management Integration
| Abstain |
| 9 | Election of one Corporate Auditor in association with the Management Integration | Abstain |
| 10 | Amend Articles: Name Change | For |
| 11 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
