| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Saitou Yasuhiko - President | For |
| 3.2 | Elect Ueno Susumu - Executive Director | For |
| 3.3 | Elect Frank Peter Popoff - Non-Executive Director | Oppose |
| 3.4 | Elect Miyazaki Tsuyoshi - Non-Executive Director | Oppose |
| 3.5 | Elect Fukui Toshihiko - Non-Executive Director | Oppose |
| 4.1 | Elect Kagami Mitsuko as Corporate Auditor | For |
| 5 | Approve Compensation Ceiling for Directors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan to Directors | For |
| 7 | Issuance of Stock Subscription Right for Option Plan to Employees | For |
