| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Doi Nobuhiro - President | For |
| 2.2 | Elect Anami Masaya - Executive Director | For |
| 2.3 | Elect Iwahashi Toshirou - Executive Director | For |
| 2.4 | Elect Yasui Mikiya - Executive Director | For |
| 2.5 | Elect Hata Hiroyuki - Executive Director | For |
| 2.6 | Elect Odagiri Junko - Non-Executive Director | For |
| 2.7 | Elect Ooyabu Chiho - Non-Executive Director | For |
| 2.8 | Elect Ueki Eiji - Non-Executive Director | For |
| 3.1 | Elect Andou Hiroyuki as Corporate Auditor | For |
| 3.2 | Elect Nakatsukasa Hiroyuki as Corporate Auditor | For |
| 3.3 | Elect Tanaka Motoko as Corporate Auditor | For |
| 4 | Approve Restricted Stock Plan | For |
