| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Takahara Keiichirou | Oppose |
| 2.2 | Elect Takahara Takahisa | Oppose |
| 2.3 | Elect Futagami Gunpei | For |
| 2.4 | Elect Ishikawa Eiji | For |
| 2.5 | Elect Mori Shinji | For |
| 2.6 | Elect Nakano Kennosuke | For |
| 2.7 | Elect Takai Masakatsu | For |
| 2.8 | Elect Miyabayashi Yoshihiro | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Oppose |
| 3.2 | Appoint a Director except as Supervisor Committee Members Takahara, Takahisa | Oppose |
| 3.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | For |
| 3.4 | Appoint a Director except as Supervisory Committee members Ishikawa, Eiji | For |
| 3.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | For |
| 3.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | For |
| .3.7 | Appoint a Director except as Supervisory Committee Members Takai, Makakatsu | For |
| 15 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | For |
| 4.1 | Elect Hirata Masahiko | For |
| 4.2 | Elect Fujimoto Kimisuke | Oppose |
| 4.3 | Elect Maruyama Shigeki | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
