| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Takeshita Takafumi - President | For |
| 3.2 | Elect Tanaka Takuya - Executive Director | For |
| 3.3 | Elect Kiuchi Mitsuru - Executive Director | For |
| 3.4 | Elect Ito Maya - Non-Executive Director | For |
| 3.5 | Elect Suda Hideki - Non-Executive Director | For |
| 3.6 | Elect Wada Masayoshi - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Noguchi, Kazuhiro | For |
| 4.2 | Elect Director and Audit Committee Member Iizuka, Sachiko
| For |
| 4.3 | Elect Director and Audit Committee Member Kusaka, Shigeki
| For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Restricted Stock Plan
| For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members
| For |
| 8 | Approve Annual Bonus
| For |
