| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takihara Kenji - President | Oppose |
| 2.2 | Elect Masujima Naoto - Executive Director | For |
| 2.3 | Elect Suzuki Eiichi - Executive Director | For |
| 2.4 | Elect Yamada Takao - Executive Director | For |
| 2.5 | Elect Iwahashi Takahiko - Executive Director | For |
| 2.6 | Elect Kazuhiko Fushiya - Non-Executive Director | Oppose |
| 2.7 | Elect Nagai Motoo - Non-Executive Director | Oppose |
| 2.8 | Elect Endou Nobuhiro - Non-Executive Director | For |
| 2.9 | Elect Takahashi Seiichirou - Executive Director | Oppose |
| 2.10 | Elect Ikeda Shinichi - Executive Director | Oppose |
| 3.1 | Re-Elect Andou Takaharu as a Member of the Audit & Supervisory Committee | For |
| 4 | Renewal of the Resolution to Approve Gratis Allotment of Subscription Rights to Shares for Securing and Improving Corporate Value of the Company and the Common Interests of the Shareholders | Oppose |
