| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | For |
| 3.1 | Elect Tominari Yoshirou - President | For |
| 3.2 | Elect Masuda Nobuyuki - Executive Director | For |
| 3.3 | Elect Senda Shinichi - Executive Director | For |
| 3.4 | Elect Torii Akira - Executive Director | For |
| 3.5 | Elect Kimura Hidetoshi - Executive Director | For |
| 3.6 | Elect Yamazaki Satoshi - Executive Director | For |
| 3.7 | Elect Hattori Tetsuo - Non-Executive Director | For |
| 3.8 | Elect Hamada Michiyo - Non-Executive Director | For |
| 3.9 | Elect Ooshima Taku - Non-Executive Director | For |
| 4.1 | Elect Kodama Mitsuhiro | Oppose |
| 4.2 | Elect Kouyama Norikazu | For |
| 5 | Payment of Bonus to Directors | For |
| 6 | Approve Restricted Stock Plan | For |
