

| DENKA COMPANY LIMITED | 20/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Yamamoto Manabu - Chair (Executive) | Oppose |
| 2.2 | Re-elect Imai Toshio - President | Oppose |
| 2.3 | Re-elect Takahashi Kazuo - Executive Director | For |
| 2.4 | Re-elect Ishida Ikuo - Executive Director | For |
| 2.5 | Elect Nakata Rumiko - Non-Executive Director | For |