| 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 Andou Yukihiro - Chair (Executive) | For |
| 4.2 | Elect Seta Dai - President | For |
| 4.3 | Elect Yamanaka Masafumi - Executive Director | For |
| 4.4 | Elect Ikeda Hiromitsu - Executive Director | For |
| 4.5 | Elect Takagi Nobuko - Non-Executive Director | For |
| 4.6 | Elect Honda Shinji - Non-Executive Director | For |
| 4.7 | Elect Sasao Yoshiko - Non-Executive Director | For |
| 5 | Approve Restricted Stock Plan and Performance Share Plan
| For |
