

| DIP CORP | 26/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Hideki Tomita - President | For |
| 1.2 | Elect Masatsugu Shidachi - Non-Executive Director | For |
| 1.3 | Elect Kazuhisa Iwata - Executive Director | For |
| 1.4 | Elect Katsumi Ueki - Executive Director | For |
| 1.5 | Elect Eriko Tanabe - Non-Executive Director | For |
| 1.6 | Elect Kuniyoshi Mabuchi - Non-Executive Director | For |
| 2 | Approve New Executive Share Option Plan | Oppose |