| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Oosawa Yoshio | For |
| 2.2 | Elect Kanegae Michihiko | For |
| 2.3 | Elect Tanihara Tooru | For |
| 2.4 | Elect Suzuki Hisakazu | For |
| 2.5 | Elect Yamazaki Hiroyuki | For |
| 2.6 | Elect Suzuki Masahiko | For |
| 2.7 | Elect Furunuma Masanori | For |
| 2.8 | Elect Kumazaki Tatsuyasu | For |
| 2.9 | Elect Fukunaga Tetsuya | For |
| 2.10 | Elect Endou Masatoshi | For |
| 2.11 | Elect Naitou Tatsujirou | For |
| 2.12 | Elect Inoue Katsuya | For |
| 2.13 | Elect Mashimo Naoaki | For |
| 2.14 | Elect Koike Hiroyuki | For |
| 2.15 | Elect Fuchigami Iwao | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Takano Yoshiharu | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Yasunami Shigeki | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Yasuda Yuuko | For |
| 3.4 | Appoint a Director as Supervisory Committee Members Aikyou Shigenobu | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to MASC | For |
