| 1 | Amendment of Article of Association | For |
| 2 | Issuance of shares through third party allotment. | For |
| 3.1 | Elect Takahashi Kouzou | For |
| 3.2 | Elect Hasegawa Yoshisuke | For |
| 3.3 | Elect Nomura Katsuaki | For |
| 3.4 | Elect Okitsu Masahiro | For |
| 3.5 | Elect Nakaya Kazuya | For |
| 3.6 | Elect Ishida Yoshihisa | For |
| 3.7 | Elect Tai Jeng-wu | For |
| 3.8 | Elect Liu Yang-wei | For |
| 3.9 | Elect Nakagawa Takeo | For |
| 3.10 | Elect Takayama Toshiaki | For |
| 4 | Appointment of Independent Auditors | Abstain |
| 5 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
