| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ooyama Akira | For |
| 4.1 | Elect Shinoda Mitsuhiro | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |
