

| COMSYS HOLDINGS | 27/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kagaya Takashi - Chair (Executive) | Oppose |
| 2.2 | Elect Tanabe Hiroshi - President | Oppose |
| 2.3 | Elect Noike Hideyuki - Executive Director | For |
| 2.4 | Elect Uchide Kunihiko - Executive Director | For |
| 2.5 | Elect Mashimo Tooru - Executive Director | For |
| 3 | Issuance of Subscription Rights to Shares as Share Options | For |