| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | For |
| 3.1 | Elect Satou Ryuuji - President | For |
| 3.2 | Elect Murai Masahiro - Executive Director | For |
| 3.3 | Elect Takeda Yasufumi - Executive Director | For |
| 3.4 | Elect Kounoike Kazunobu - Executive Director | For |
| 3.5 | Elect Morimoto, Junji - Non-Executive Director | Oppose |
| 3.6 | Elect Sakashita, Hidenori - Non-Executive Director | Oppose |
| 3.7 | Elect Takahata Shouichirou - Non-Executive Director | For |
| 3.8 | Elect Taizo Hamaguch - Non-Executive Director | For |
| 3.9 | Elect Murata Tsuneko - Non-Executive Director | For |
| 3.10 | Elect Takato, Etsuhiro - Non-Executive Director | Oppose |
| 3.11 | Elect Hayakawa, Chisa - Non-Executive Director | Oppose |
| 4 | Approve the Aggregate Remuneration Amount of Directors | Abstain |
