| 1 | Appropriation of Surplus | For |
| 2 | Approve Merger with Ashikaga Holdings | For |
| 3 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 4.1 | Elect Onizawa Kunio | For |
| 4.2 | Elect Terakado Kazuyoshi | For |
| 4.3 | Elect Sakamoto Hideo | For |
| 4.4 | Elect Itou Katsuhiko | For |
| 4.5 | Elect Kurosawa Astuyuki | For |
| 4.6 | Elect Murashima Eiji | For |
| 4.7 | Elect Sasajima Ritsuo | For |
| 4.8 | Elect Sonobe Hiroshige | For |
| 4.9 | Elect Seki Masaru | For |
| 4.10 | Elect Yokochi Hiroaki | For |
| 5.1 | Appoint a Director as Supervisory Committee Members Torihata Hideo | Oppose |
| 5.2 | Appoint a Director as Supervisory Committee Members Shimizu Takao | Oppose |
| 5.3 | Appoint a Director as Supervisory Committee Members Kawamura Toshihiko | For |
| 5.4 | Appoint a Director as Supervisory Committee Members Mizushima Toshio | For |
| 5.5 | Appoint a Director as Supervisory Committee Members Suzuki Kinichi | Oppose |
| 6 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors | For |
| 7 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to MASC | For |
| 8 | Issuance of Stock Subscription Right for Option Plan | For |
