| 1 | Amendment of Article of Association: Change Fiscal Year End | For |
| 2 | Amendment of Article of Association: Allow Virtual Only Shareholder Meetings | For |
| 3 | Amendment of Article of Association: Disclose Shareholder Meeting Materials on Internet - | For |
| 4.1 | Elect Nitori Akio - Chair (Executive) | For |
| 4.2 | Elect Shirai Toshiyuki - President | For |
| 4.3 | Elect Udou Fumihiro - Executive Director | For |
| 4.4 | Elect Matsumoto Fumiaki - Executive Director | For |
| 4.5 | Elect Takeda Masanori - Executive Director | For |
| 4.6 | Elect Abiko Hiromi - Executive Director | For |
| 4.7 | Elect OkanoTakaaki - Executive Director | For |
| 4.8 | Elect Sakakibara Sadayuki - Non-Executive Director | For |
| 4.9 | Elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 4.10 | Elect Yoshizawa Naoko - Non-Executive Director | For |
| 5.1 | Elect Director and Audit Committee Member Kubo, Takao
| Oppose |
| 5.2 | Elect Director and Audit Committee Member Izawa, Yoshiyuki
| Oppose |
| 5.3 | Elect Director and Audit Committee Member Ando, Hisayoshi
| Oppose |
| 6 | Elect Alternate Director and Audit Committee Member Yoshizawa, Naoko
| Oppose |
