| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kunibe Takeshi - Chair (Executive) | For |
| 2.2 | Re-elect Ohta Jun - President | For |
| 2.3 | Re-elect Fukutome Akihiro - Executive Director | For |
| 2.4 | Re-elect Kudo Teiko - Executive Director | For |
| 2.5 | Elect Ito Fumihiko - Executive Director | For |
| 2.6 | Re-elect Isshiki Toshihiro - Executive Director | For |
| 2.7 | Re-elect Gono Yoshiyuki - Executive Director | For |
| 2.8 | Re-elect Kawasaki Yasuyuki - Executive Director | For |
| 2.9 | Re-elect Matsumoto Masayuki - Non-Executive Director | For |
| 2.10 | Re-elect Yamazaki Shozo - Non-Executive Director | For |
| 2.11 | Re-elect Tsutsui Yoshinobu - Non-Executive Director | For |
| 2.12 | Re-elect Shinbo Katsuyoshi - Non-Executive Director | For |
| 2.13 | Re-elect Sakurai Eriko - Non-Executive Director | For |
| 2.14 | Elect Charles D. Lake Ⅱ - Non-Executive Director | For |
| 2.15 | Elect Jenifer Rogers - Non-Executive Director | For |
| 3 | Shareholder Resolution: Partial Amendments to the Articles of Incorporation (Issuing and disclosing a transition plan to align lending and investment portfolios with the Paris Agreement's 1.5 degree goal requiring net zero emissions by 2050) | For |
