

| DENTSU INC | 28/03/2024 AGM | |
|---|---|---|
| 1.1 | Elect Timothy Andree - Chair (Executive) | For |
| 1.2 | Elect Igarashi Hiroshi - President | For |
| 1.3 | Elect Soga Arinobu - Executive Director | For |
| 1.4 | Elect Matsui Gan - Non-Executive Director | For |
| 1.5 | Elect Paul Candland - Non-Executive Director | For |
| 1.6 | Elect Andrew House - Non-Executive Director | For |
| 1.7 | Elect Sagawa Keiichi - Non-Executive Director | For |
| 1.8 | Elect Sogabe Mihoko - Non-Executive Director | For |
| 1.9 | Elect Matsuda Yuka - Non-Executive Director | For |