| 1.1 | Elect Morohashi Tomoyoshi | For |
| 1.2 | Elect Kitazawa Takeshi | For |
| 1.3 | Elect Yashiro Masatake | For |
| 1.4 | Elect Ishiwata Gaku | For |
| 1.5 | Elect Oota Michihiko | For |
| 2.1 | Elect Takaku Toshio | For |
| 3 | Elect Reserve Corporate Auditor - Kanno Hitoshi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
