| 1 | Amend Articles to Change the Trade Name and Transition to a Company with an Audit and Supervisory Committee
| For |
| 2.1 | Re-Elect Kataoka Tatsuya - President | Oppose |
| 2.2 | Re-Elect Onodera Nobuo - Executive Director | For |
| 2.3 | Elect Katsuta Michifumi - Executive Director | Oppose |
| 2.4 | Re-Elect Akiyoshi Mitsuru - Non-Executive Director | For |
| 2.5 | Re-Elect Yoda Mami - Non-Executive Director | For |
| 2.6 | Elect Ishii Shigeru - Non-Executive Director | For |
| 3.1 | Elect Maehara Kazuhiro as Directors who are Audit & Supervisory Committee Members | For |
| 3.2 | Elect Noguchi Mayumi as Directors who are Audit & Supervisory Committee Members | For |
| 3.3 | Elect Suzuki Yoshikazu as Directors who are Audit & Supervisory Committee Members | For |
| 4 | Elect Hashimoto Keiichirou as Substitute Directors who are Audit & Supervisory Committee Members | For |
| 5 | Determination of the Amount of Remuneration for Directors | For |
| 6 | Determination of the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members | For |
| 7 | Partial Revision of Amount and Details of Stock Compensation for Directors | For |
