| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasunaga Tatsuo - Chair (Executive) | For |
| 2.2 | Elect Hori Kennichi - President | For |
| 2.3 | Elect Takemasu Yoshiaki - Executive Director | For |
| 2.4 | Elect Shigeta Tetsuya - Executive Director | For |
| 2.5 | Elect Nakai Kazumasa - Executive Director | For |
| 2.6 | Elect Fukuda Tetsuya - Executive Director | For |
| 2.7 | Elect Samuel Walsh - Non-Executive Director | For |
| 2.8 | Elect Uchiyamada Takeshi - Non-Executive Director | For |
| 2.9 | Elect Egawa Masako - Non-Executive Director | For |
| 2.10 | Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 2.12 | Elect Jessica Tan Soon Neo - Non-Executive Director | For |
| 2.11 | Elect Sarah L. Casanova - Non-Executive Director | For |
| 3.0 | Elect Takanami Hiroyuki as a Reserve Corporate Auditor | For |
| 4 | Shareholder Resolution: Disclosure of Financial Risk Oversight by Audit & Supervisory Board | For |
| 5 | Shareholder Resolution: Disclose Financial Risks of Climate Scenarios Including 1.5°C Pathway | For |
