| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | For |
| 3.1 | ELECT SAITOU YASUHIKO | For |
| 3.2 | ELECT ONO YOSIAKI | For |
| 3.3 | ELECT TAKASUGI KOUZI | For |
| 3.4 | ELECT F.P. POPOFU | For |
| 3.5 | ELECT KOUNO SHUNZI | For |
| 3.6 | ELECT MIYAZAKI TUYOSI | For |
| 3.7 | ELECT ISIHARA TOSINOBU | For |
| 3.8 | ELECT MIYAZIMA MASAKI | For |
| 3.9 | ELECT KASAHARA TOSIYUKI | For |
| 3.10 | ELECT ONEZAWA HIDENORI | For |
| 3.11 | ELECT NAKAMURA KEN | For |
| 3.12 | ELECT FUKUI TOSHIHIKO | For |
| 3.13 | ELECT MATSUI YUKIHIRO | For |
| 3.14 | ELECT OKAMOTO HIROAKI | For |
| 4 | Election of corporate auditors | For |
| 4.1 | ELECT FUKUI TAKU | For |
| 5 | Issuance of stock subscription right for option plan | Oppose |
| 6 | Adoption of anti-takeover measure | For |
