| 1.1 | Elect Gomi Hirofumi | For |
| 1.2 | Elect Kawashima Katsuya | For |
| 1.3 | Elect Hatao Katsumi | For |
| 1.4 | Elect Director Terasawa, Eisuke
| For |
| 1.5 | Elect Director Fujisaki, Kei
| For |
| 1.6 | Elect Hayasaki Yasuhiro | For |
| 1.7 | Elect Michi Ayumi | For |
| 1.8 | Elect Director Takiguchi, Yurina
| For |
| 1.9 | Elect Terada Masahiro | For |
| 2 | Appoint Statutory Auditor Nakagawa, Miyuki
| For |
| 3 | Approve Compensation Ceiling for Directors
| For |
| 4 | Approve Restricted Stock Plan
| For |
| 5 | Approve Deep Discount Stock Option Plan
| For |
| 6 | Amend Articles to Disclose Shareholder Meeting Materials on Internet
| For |
| 7 | Amend Articles to Change Company Name
| For |
