(Notes)
1. This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.
2. “Audit & Supervisory Board Member(s)” described herein mean“Kansayaku” stipulated in the JapaneseCompanies Act respectively.

March 29, 2024

Results of Exercise of Voting Rights at the 185th Ordinary General Meeting of Shareholders
Please be advised as below the results of exercise of voting rights at the 185th Ordinary
General Meeting of Shareholders held on March 28, 2024 (the “Meeting”).
Description(1) Details of matters resolved
Proposal No. 1: Appropriation of surplus
Matters regarding year-end dividend:(1) Matters related to the allocation of the dividend property to shareholders and thetotal amount thereof:¥36.50 per share of the Company’s common stock
Total amount: ¥29,630,147,573(2) Effective date of payment of dividend:
March 29, 2024
Proposal No. 2: Partial amendment to the Articles of Incorporation
In order to enabling the flexible construction of an optimal management system, theCompany may be able to select the President not only from among Directors, but also
from among Executive Officers after this amendment. In addition, necessary changes
will be made to the provisions regarding the Executive Officers, Chairperson of theGeneral Meeting of Shareholders and Directors with executive responsibilities.
Proposal No. 3: Election of twelve (12) Directors of the Board
To elect the following twelve (12) persons as Directors of the Board: Yoshinori Isozaki,
Takeshi Minakata, Junko Tsuboi, Toru Yoshimura, Shinjiro Akieda, Masakatsu Mori,Hiroyuki Yanagi, Noriko Shiono, Rod Eddington, George Olcott, Shinya Katanozakaand Yoshiko Ando.
Proposal No. 4: Election of two (2) Audit & Supervisory Board Members
To elect the following two (2) persons as Audit & Supervisory Board Members: Kaoru
Kashima and Yoko Dochi.

(2)Number of voting rights exercised indicating the intention of “affirmative votes”, “negativevotes” or “abstentions” for each proposal, the requirements for approval and voting results thereof
Proposal:
Proposal No. 1
Appropriation of surplus
Proposal No. 2:
Partial amendment to the Articles ofIncorporation
Proposal No. 3
Election of twelve (12) Directors of theBoard
Yoshinori Isozaki
Takeshi Minakata
Junko Tsuboi
Toru Yoshimura
Shinjiro Akieda
Masakatsu Mori
Hiroyuki Yanagi
Noriko Shiono
Rod Eddington
George Olcott
Shinya Katanozaka
Yoshiko Ando
Proposal No. 4:
Election of two (2) Audit & Supervisory
Board Members
Kaoru Kashima
Yoko Dochi

Voting results
Ratio of
Approved/affirmative
Disapproved
votes (%)

Number ofaffirmative
votes

Number ofnegative
votes

Number ofabstentions

6,064,957

9,937

098.54

Approved

6,064,762

10,167098.54

Approved

6,014,682
6,024,305

50,74047,267

8,880
2,729

97.73
97.88

Approved

6,043,396
6,038,762

30,90635,5391
198.1998.12

6,043,905
6,041,033

30,39733,2681
198.2098.15

6,023,110
6,046,746

51,192
27,5561
197.8698.25

5,749,556
6,043,946

324,834
30,4461
193.42
98.20

6,043,237
6,044,547

31,06329,7551
198.1998.21

6,047,271
6,060,224

27,297
14,3461
198.25
98.46

Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved

Approved
Approved(Notes)1. The total number of voting rights of the shareholders eligible to exercise voting rights was
8,101,914.
2. The requirements for approval for each matter resolved were as follows:
Proposal No. 1
Approval by a majority vote of the shareholders who are present at the Meeting andeligible to exercise voting rights
Proposal No. 2
Approval by not less than two-thirds (2/3) of the shareholders present at the Meeting
who hold shares representing in aggregate not less than one-third (1/3) of the votingrights of all shareholders who are eligible to exercise voting rights
Proposal Nos. 3 and 4
Approval by a majority vote of the shareholders present at the Meeting who hold shares
representing in aggregate not less than one-third (1/3) of the voting rights of allshareholders who are eligible to exercise voting rights(3) Reason why a portion of the number of voting rights of the shareholders present at the Meeting was
not included in the number of voting rights exercised indicating the intention of “affirmative votes”,“negative votes” or abstentions
The aggregated number of voting rights exercised prior to the Meeting using the Voting Rights Exercise
Form or via the Internet and so on and the number of voting rights of the shareholders present at theMeeting whose intention of approval was confirmed, were sufficient to meet the requirements to approveeach proposal in accordance with the Japanese Companies Act. Accordingly, the number of voting rightsof the shareholders present at the Meeting whose intention of approval, disapproval or abstention could
not be confirmed were not included.