

| COSMO ENERGY HOLDINGS CO LTD | 23/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kiriyama Hiroshi - President | For |
| 3.2 | Elect Uematsu Takayuki - Executive Director | For |
| 3.3 | Elect Yamada Shigeru - Executive Director | For |
| 3.4 | Elect Takeda Junko - Executive Director | For |
| 3.5 | Elect Inoue Ryuuko - Non-Executive Director | For |
| 3.6 | Elect Kurita Takuya - Non-Executive Director | For |
| 4 | Elect Director and Audit Committee Member Mizui, Toshiyuki | Oppose |
| 5 | Elect Alternate Director and Audit Committee Member Wakao, Hideyuki | Oppose |