| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Kouki - President | For |
| 2.2 | Elect Andou Noritaka - Executive Director | For |
| 2.3 | Elect Yokoyama Yukio - Executive Director | For |
| 2.4 | Elect Kobayashi Ken - Non-Executive Director | For |
| 2.5 | Elect Okafuji Masahiro - Non-Executive Director | For |
| 2.6 | Elect Mizuno Masato - Non-Executive Director | For |
| 2.7 | Elect Nakagawa Yukiko - Non-Executive Director | For |
| 2.8 | Elect Saskuraba Eietsu - Non-Executive Director | For |
| 3 | Elect Reserve Corporate Auditor: Sugiura Tetsurou
| For |
| 4 | Approve Deep Discount Stock Option Plan | For |
