| 1 | Amendment of Article of Association: Update Company Purpose | For |
| 2 | Amendment of Article of Association: Allow Virtual Only Meetings | Oppose |
| 3.1 | Elect Takahashi Hidetake - President | For |
| 3.2 | Elect Matsuzaki Satoru - Executive Director | For |
| 3.3 | Elect Irie Shuuji - Executive Director | For |
| 3.4 | Elect Yamada Masataka - Executive Director | For |
| 3.5 | Elect Watanabe Hiroshi - Non-Executive Director | For |
| 3.6 | Elect Hodo Chikatomo - Non-Executive Director | For |
| 3.7 | Elect Yanagawa Noriyuki - Non-Executive Director | For |
| 3.8 | Elect Yunoki Mami - Non-Executive Director | For |
| 3.9 | Elect Seki Miwa - Non-Executive Director | For |
| 3.10 | Elect Hosokawa Akiko - Non-Executive Director | For |
