| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Higashi Tetsurou | Oppose |
| 2.2 | Elect Tsuneishi Tetsuo | For |
| 2.3 | Elect Kitayama Hirofumi | For |
| 2.4 | Elect Itou Hikaru | For |
| 2.5 | Elect Washino Kenji | For |
| 2.6 | Elect Hori Tetsuo | For |
| 2.7 | Elect Gishi Chung | For |
| 2.8 | Elect Akimoto Masami | For |
| 2.9 | Elect Sasaki Sadao | For |
| 2.10 | Elect Kawai Toshiki | For |
| 2.11 | Elect Nagakubo Tatsuya | For |
| 2.12 | Elect Inoue Hiroshi | For |
| 2.13 | Elect Sakane Masahiro | For |
| 3.1 | Elect Harada Yoshiteru | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | Abstain |
| 6 | Issuance of Stock Subscription Right for Option Plan | Abstain |
