| 1 | Approve the Dividend | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | For |
| 3.1 | Elect Teramachi Akihiro - President | For |
| 3.2 | Elect Teramachi Toshihiro - Executive Director | For |
| 3.3 | Elect Imano Hiroshi - Executive Director | For |
| 3.4 | Elect Teramachi Takashi - Executive Director | For |
| 3.5 | Elect Maki Nobuyuki - Executive Director | For |
| 3.6 | Elect Shimomaki Junji - Executive Director | For |
| 3.7 | Elect Sakai Junji - Executive Director | For |
| 3.8 | Elect Kainoshou Masaaki - Non-Executive Director | Oppose |
| 3.9 | Elect Junko Kai - Non-Executive Director | For |
| 4.1 | Elect Director and Audit Committee Member Hioki, Masakatsu | For |
| 4.2 | Elect Director and Audit Committee Member Omura, Tomitoshi | For |
| 4.3 | Elect Director and Audit Committee Member Ueda, Yoshiki | For |
| 5 | Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro | For |
| 6 | Approve Restricted Stock Plan | For |
