| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Approve Appropriation of Surplus |
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| 2 |
Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, Takehiko |
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| 3 |
Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsuya |
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| 4 |
Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, Kotaro |
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| 5 |
Appoint a Director who is not Audit and Supervisory Committee Member Kashiwagi, Yutaka |
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| 6 |
Appoint a Director who is not Audit and Supervisory Committee Member Nouchi, Yuzo |
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| 7 |
Appoint a Director who is not Audit and Supervisory Committee Member Nojima, Yoshiyuki |
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| 8 |
Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, Shunichi |
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| 9 |
Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Sakie |
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| 10 |
Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, Mari |
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| 11 |
Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, Mari |
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| 12 |
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
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| 13 |
Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
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| 14 |
Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Financial Risk Audit by Audit & Supervisory Committee) |
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| 15 |
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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