| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Uzawa Shizuka | For |
| 2.2 | Elect Kawata Masaya | For |
| 2.3 | Elect Murakami Masahiro | For |
| 2.4 | Elect Tsuchida Ryuuhei | For |
| 2.5 | Elect Hagiwara Nobuyuki | For |
| 2.6 | Elect Nisihara Kouji | For |
| 2.7 | Elect Kijima Toshihiro | For |
| 2.8 | Elect Okugawa Takayoshi | For |
| 2.9 | Elect Baba Kazunori | For |
| 2.10 | Elect Akiyama Tomofumi | Oppose |
| 2.11 | Elect Matsuda Noboru | For |
| 2.12 | Elect Shimizu Yoshinobu | For |
| 2.13 | Elect Fujino Shinobu | For |
| 3.1 | Elect Fujiwara Youichi | Oppose |
| 3.2 | Elect Oomoto Takumi | Oppose |
| 3.3 | Elect Kawakami You | For |
| 3.4 | Elect Tomita Toshihiko | For |
| 4 | Elect Iijima Sastoru, attorney-at-law as reserve corporate auditor. | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
