

| CHUGIN FINANCIAL GROUP INC | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Katou Sadanori - President | Oppose |
| 2.2 | Re-elect Harada Ikuhide - Executive Director | For |
| 2.3 | Re-elect Yamamoto Souichi - Executive Director | For |
| 2.4 | Re-elect Fukuhara Kenichi - Non-Executive Director | For |
| 2.5 | Re-elect Yatsurugi Youichirou - Non-Executive Director | For |