

| DAISEKI CO LTD | 28/05/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamamoto Tetsuya - President | Oppose |
| 3.2 | Elect Itou Yasuo - Executive Director | For |
| 3.3 | Elect Amano Kouji - Executive Director | For |
| 3.4 | Elect Okada Mitsuru - Non-Executive Director | For |
| 4.1 | Elect Maeda Masaki as Audit and Supervisory Committee | For |
| 4.2 | Elect Suganuma Ayako as Audit and Supervisory Committee | For |
| 4.3 | Elect Nakamura Tomomi as Audit and Supervisory Committee | For |