| 1 | Appropriation of Surplus | For |
| 2 | Other items | Abstain |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Kamijou Tsutomu | For |
| 4.2 | Elect Watari Junji | For |
| 4.3 | Elect Mizokami Toshio | For |
| 4.4 | Elect Nose Hiroyuki | For |
| 4.5 | Elect Soya Shinichi | For |
| 4.6 | Elect Fukuhara Mayumi | For |
| 4.7 | Elect Hattori Shigehiko | For |
| 4.8 | Elect Ikeda Teruhiko | For |
| 4.9 | Elect Uzawa Shizuka | For |
| 5.1 | Elect Seki Tetsuo | Oppose |
| 5.2 | Elect Satou Junya | For |
| 6 | Elect Reserve Corporate Auditors (JP): Yada Tsugio | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
