

| DENKA COMPANY LIMITED | 22/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamamoto Manabu | For |
| 2.2 | Elect Imai Toshio | For |
| 2.3 | Elect Niimura Tetsuya | For |
| 2.4 | Elect Takahashi Kazuo | For |
| 2.5 | Elect Fukuda Yoshiyuki | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Suzuki Masaharu | Oppose |
| 3.2 | Appoint a Director as Supervisory Committee Member: Kinoshita Toshio | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Yamamoto Akio | For |
| 3.4 | Appoint a Director as Supervisory Committee Member: Matoba Miyuki | For |