| 1 | Amend Articles - Change to Three Committee Structure/Audit & Supervisory Committee | For |
| 2.1 | Elect Ueno Shinichi | For |
| 2.2 | Elect Nakai Noriyuki | For |
| 2.3 | Elect Stuart Neish | For |
| 2.4 | Elect Kido Hideaki | For |
| 2.5 | Elect Uemura Yoshiki | For |
| 2.6 | Elect Ishiwata Yoshitaka | For |
| 3.1 | Appoint a Director as Audit & Supervisory Committee Member - Kinoshita Toshio | For |
| 3.2 | Appoint a Director as Audit & Supervisory Committee Member - Yoshinari Masayuki | For |
| 3.3 | Appoint a Director as Audit & Supervisory Committee Member - Sutou Megumi | For |
| 4 | Election of Reserve Audit & Supervisory Committee Member - Kido Hideaki | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of the Audit & Supervisory Committee | For |
| 7 | Payment of Bonus to Directors/Corporate Auditors | For |
| 8 | Issuance of Stock Subscription Right for Option Plan | For |
