

| ABC-MART INC | 26/05/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noguchi Minoru - Chair (Executive) | Oppose |
| 2.2 | Elect Hattori Kiichirou - President | Oppose |
| 2.3 | Elect Katsunuma Kiyoshi - Executive Director | For |
| 2.4 | Elect Kikuchi Takashi - Executive Director | For |
| 2.5 | Elect Ishii Yasuo - Executive Director | For |
| 2.6 | Elect Suzuki Hiroko - Non-Executive Director | For |
| 2.7 | Elect Sasaki Kanako - Non-Executive Director | For |