| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeshita Takafumi - President | For |
| 2.2 | Elect Tanaka Takuya - Executive Director | For |
| 2.3 | Elect Shinoura Fumihiko - Executive Director | For |
| 2.4 | Elect Tsuji Kouji - Executive Director | For |
| 2.5 | Elect Hayano Ryuugo - Non-Executive Director | For |
| 2.6 | Elect Kusaka Shigeki - Non-Executive Director | For |
| 2.7 | Elect Itou Masaya - Non-Executive Director | For |
| 3.1 | Elect Noguchi Kazuhiro as Corporate Auditor | For |
| 4 | Appointment of Independent Auditors | For |
| 5 | Approve Annual Bonus | For |
| 6 | Approve Deep Discount Stock Option Plan | For |
