

| ABC-MART INC | 28/05/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Noguchi Minoru - President | Oppose |
| 3.2 | Elect Hattori Kiichirou - Executive Director | For |
| 3.3 | Elect Katsunuma Kiyoshi - Executive Director | For |
| 3.4 | Elect Kikuchi Takashi - Executive Director | For |
| 3.5 | Elect Ishii Yasuo - Executive Director | For |