| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Hashimoto Hirokazu | For |
| 3.2 | Elect Tanaka Kenji | For |
| 3.3 | Elect Tsukasa Fumihiro | For |
| 3.4 | Elect Taniai Toshisumi | For |
| 3.5 | Elect Kubota Akifumi | For |
| 3.6 | Elect Aoki Teruaki | For |
| 3.7 | Elect Ichikawa Sachiko | For |
| 3.8 | Elect Sano Takashi | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Seki Takaya | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Inoue Yuuji | For |
| 4.3 | Appoint a Director as Supervisory Committee Members Kikugawa Tomoyuki | Oppose |
| 5 | Election of Reserve Audit and Supervisory Committee Members | For |
| 6 | Amend the Compensation to be received by directors except as Supervisory Committee Members | For |
| 7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | For |
| 8 | Payment of Bonus to Directors/Corporate Auditors | For |
| 9 | Issuance of Stock Subscription Right for Option Plan | For |
