| 1 | Appropriation of Surplus | 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 Mizuta Masamichi - Chair (Executive) | For |
| 4.2 | Elect Wada Takao - President | For |
| 4.3 | Elect Takahashi Hirotoshi - Executive Director | For |
| 4.4 | Elect Tamakoshi Ryousuke - Non-Executive Director | For |
| 4.5 | Elect Nishiguchi Naohiro - Non-Executive Director | For |
| 4.6 | Elect Yamauchi Masaki - Non-Executive Director | For |
| 4.7 | Elect Yoshizawa Kazuhiro - Non-Executive Director | For |
| 5.1 | Re-Elect Enomoto Chisa and Director and Audit Committee Member | For |
| 5.2 | Elect Director and Audit Committee Member Tomoda, Kazuhiko
| For |
| 6 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki
| For |
| 7 | Approve Trust-Type Equity Compensation Plan
| For |
