| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Yasuda Shousuke | For |
| 3.2 | Elect Tanaka Michiharu | For |
| 3.3 | Elect Shimizu Wataru | For |
| 3.4 | Elect Ooishi Chikanobu | For |
| 3.5 | Elect Sasaki Shuuji | For |
| 3.6 | Elect Yoshikawa Yasutomo | For |
| 4.1 | Appoint a Director as Supervisory Committee Members Kokado Tamotsu | For |
| 4.2 | Appoint a Director as Supervisory Committee Members Tajima Takashi | Oppose |
| 4.3 | Appoint a Director as Supervisory Committee Members Nasu Kunihiro | For |
| 4.4 | Appoint a Director as Supervisory Committee Members Hatori Masatoshi | For |
| 4.5 | Appoint a Director as Supervisory Committee Members Hamada Michiyo | For |
| 5 | Amend the Compensation to be received by directors except as Supervisory Committee Members. | Abstain |
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members. | Abstain |
| 7 | Issuance of Stock Subscription Right for Option Plan | Abstain |
