| 1 | Amend Articles (To adopt Board Structure with Audit Committee) | For |
| 2 | Amend Articles to Indemnify Audit Firm | For |
| 3 | Amend Articles to Decrease Authorized Capital | For |
| 4 | Approve Accounting Transfers | Oppose |
| 5.1 | Elect Tabata Masato | Oppose |
| 5.2 | Elect Lida Mitsuharu | Oppose |
| 5.3 | Elect Dominic Henderson | Oppose |
| 5.4 | Elect Thomas R. Zengage | For |
| 6.1 | Elect Akio Tsukishima | For |
| 6.2 | Elect Ichikawa Yuki | For |
| 6.3 | Elect Matsufuji Hitoshi | For |
| 6.4 | Elect Utsumi Tomonori | For |
| 7 | Approve Compensation Ceiling for Directors who are not Audit Committee Members | For |
| 8 | Approve Compensation Ceiling for Directors who are Audit Committee Members | For |
| 9 | Elect Yotsuya Audit Co. as New External Audit Firm | For |
| 10 | Approve Retirement Bonus | For |
