| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet
| For |
| 2 | Amend Articles to Allow Virtual Only Shareholder Meetings
| For |
| 3.1 | Elect Ihara Katsumi - Non-Executive Director | For |
| 3.2 | Elect Ravi Venkatesan - Non-Executive Director | For |
| 3.3 | Elect Cynthia Carroll - Non-Executive Director | For |
| 3.4 | Elect Sugawara Ikurou - Non-Executive Director | For |
| 3.5 | Elect Joe Harlan - Non-Executive Director | For |
| 3.6 | Elect Louise Pentland - Non-Executive Director | For |
| 3.7 | Elect Yamamoto Takatoshi - Non-Executive Director | For |
| 3.8 | Elect Yoshihara Hiroaki - Non-Executive Director | For |
| 3.9 | Elect Helmuth Ludwig - Non-Executive Director | For |
| 3.10 | Elect Kojima Keiji - President | For |
| 3.11 | Elect Seki Hideaki - Executive Director | For |
| 3.12 | Elect Higashihara Toshiaki - Chair (Executive) | For |
