| ACTIVIA PROPERTIES INC | 19/08/2025 AGM | |
|---|---|---|
| 1 | Amend Articles: 28 and 29 | For |
| 2 | Amend Articles: Article 37 | For |
| 3 | Elect Manabu Kamikawahara - Executive Director | For |
| 4 | Elect Kohei Iwayama - Substitue Executive Director | For |
| 5.1 | Elect Kazuhiko Takamatsu - Supervisory Director | For |
| 5.2 | Elect Natsuko Inagaki - Supervisory Director | For |
| 6 | Elect Kei Ikuta - Substitue Supervisory Director | For |