

| ABC-MART INC | 26/05/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Disclose Shareholder Meeting Materials on Internet | For |
| 3.1 | Elect Noguchi Minoru - President | For |
| 2.2 | Elect Katsunuma Kiyoshi - Executive Director | For |
| 3.3 | Elect Kojima Jou - Executive Director | For |
| 3.4 | Elect Kikuchi Takashi - Executive Director | For |
| 3.5 | Elect Hattori Kiichirou - Executive Director | For |
| 3.6 | Elect Ishii Yasuo - Executive Director | For |