| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
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| 2 |
Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor Revisions |
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| 3 |
Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, Masayuki |
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| 4 |
Appoint a Director who is not Audit and Supervisory Committee Member Nambu, Toshikazu |
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| 5 |
Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Shingo |
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| 6 |
Appoint a Director who is not Audit and Supervisory Committee Member Seishima, Takayuki |
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| 7 |
Appoint a Director who is not Audit and Supervisory Committee Member Morooka, Reiji |
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| 8 |
Appoint a Director who is not Audit and Supervisory Committee Member Ide, Akiko |
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| 9 |
Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, Takashi |
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| 10 |
Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa |
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| 11 |
Appoint a Director who is not Audit and Supervisory Committee Member Asakura, Haruyasu |
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| 12 |
Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Nana |
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| 13 |
Appoint a Director who is Audit and Supervisory Committee Member Mikogami, Daisuke |
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| 14 |
Appoint a Director who is Audit and Supervisory Committee Member Sakata, Kazunari |
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| 15 |
Appoint a Director who is Audit and Supervisory Committee Member Nagashima, Yukiko |
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| 16 |
Appoint a Director who is Audit and Supervisory Committee Member Inada, Nobuo |
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| 17 |
Appoint a Director who is Audit and Supervisory Committee Member Kunii, Taisei |
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| 18 |
Appoint a Substitute Director who is Audit and Supervisory Committee Member Otsuki, Nana |
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| 19 |
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
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| 20 |
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
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| 21 |
Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
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| 22 |
Shareholder Proposal: Amend Articles of Incorporation (Disclosure of financial risk audit by Audit & Supervisory Board) |
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| 23 |
Shareholder Proposal: Amend Articles of Incorporation (Disclosure of the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement) |
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