| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kakiuchi Takehiko - Chair (Executive) | For |
| 2.2 | Elect Nakanishi Katsuya - President | For |
| 2.3 | Elect Tanaka Norikazu - Executive Director | For |
| 2.4 | Elect Kashiwagi Yutaka - Executive Director | For |
| 2.5 | Elect Nouchi Yuzo - Executive Director | For |
| 2.6 | Elect Tatsuoka Tsuneyoshi - Non-Executive Director | For |
| 2.7 | Elect Miyanaga Shunichi - Non-Executive Director | Oppose |
| 2.8 | Elect Akiyama Sakie - Non-Executive Director | For |
| 2.9 | Elect Sagiya Mari - Non-Executive Director | For |
| 3.0 | Elect Murakoshi Akira as Corporate Auditor | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Shareholder Resolution: adoption and disclosure of short-term and mid-term greenhouse gas emission reduction targets aligned with the goals of the Paris Agreement | For |
| 6 | Shareholder Resolution: disclosure of how the company evaluates the consistency of each new material capital expenditure with a net zero greenhouse gas emissions by 2050 scenario | For |
