| 1.1 | Re-elect Kawai Toshiki - President | Oppose |
| 1.2 | Re-elect Sasaki Sadao - Executive Director | For |
| 1.3 | Re-elect Nunokawa Yoshikazu - Executive Director | For |
| 1.4 | Re-elect Sasaki Michio - Non-Executive Director | For |
| 1.5 | Re-elect Ichikawa Sachiko - Non-Executive Director | For |
| 1.6 | Elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 1.7 | Elect Suzuki Yukari - Non-Executive Director | For |
| 2.1 | Re-Elect Miura Ryouta as Audit & Supervisory Board Member | For |
| 2.2 | Elect Endou Yutaka as Audit & Supervisory Board Member | For |
| 3 | Payment of Bonus to Directors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
