| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Satomi Hajime | Oppose |
| 2.2 | Elect Tsurumi Naoya | For |
| 2.3 | Elect Fukazawa Kouichi | For |
| 2.4 | Elect Satomi Haruki | For |
| 2.5 | Elect Aoki Shigeru | For |
| 2.6 | Elect Okamura Hideki | For |
| 2.7 | Elect Oguchi Hisao | For |
| 2.8 | Elect Iwanaga Yuuji | For |
| 2.9 | Elect Natsuno Takeshi | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | Abstain |
| 4 | Issuance of Stock Subscription Right for Option Plan for Employees of the Company and Directors and Employees of the Company's Subsidiaries. | Abstain |
