| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100
| For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kobayashi Mikio | For |
| 3.2 | Re-Elect Akamatsu Kiyoshige | For |
| 3.3 | Elect Pimjai Wangkiat | For |
| 4 | Approve Compensation Ceiling for Directors
| For |
