

| COMSYS HOLDINGS | 26/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tanabe Hiroshi - President | Oppose |
| 2.2 | Elect Noike Hideyuki - Executive Director | For |
| 2.3 | Elect Endou Tamaki - Chair (Executive) | Oppose |
| 2.4 | Elect Mashimo Tooru - Executive Director | For |
| 2.5 | Elect Kawana Kouichi - Non-Executive Director | For |
| 3 | Shareholder Resolution: Appointment of one Outside Director Who is Not an Audit and Supervisory Committee Member | For |