| 1 | Approve Share Consolidation | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Adachi Naoki | For |
| 3.2 | Elect Kaneko Shingo | For |
| 3.3 | Elect Maeda Yukio | For |
| 3.4 | Elect Ookubo Shinichi | For |
| 3.5 | Elect Itou Atsushi | For |
| 3.6 | Elect Arai Makoto | For |
| 3.7 | Elect Maro Hideharu | For |
| 3.8 | Elect Matsuda Naoyuki | For |
| 3.9 | Elect Satou Nobuaki | For |
| 3.10 | Elect Izawa Tarou | For |
| 3.11 | Elect Ezaki Sumio | For |
| 3.12 | Elect Yamano Yasuhiko | For |
| 3.13 | Elect Sakuma Kunio | For |
| 3.14 | Elect Noma Yoshinobu | For |
| 3.15 | Elect Tooyama Ryouko | For |
| 3.16 | Elect Ueki Tetsurou | For |
| 3.17 | Elect Yamanaka Norio | For |
| 3.18 | Elect Nakao Mitsuhiro | For |
| 3.19 | Elect Kurobe Takashi | Oppose |
| 4.1 | Elect Takamiyagi Jitsumei as Corporate Auditor | Oppose |
| 4.2 | Elect Shigematsu Hiroyuki | For |
| 4.3 | Elect Kasama Haruo | For |
