

| DIP CORP | 24/05/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tomita Hideki - Executive Director | For |
| 2.2 | Elect Shidachi Masatsugu - Executive Director | For |
| 2.3 | Elect Iwata Kazuisa - Executive Director | For |
| 2.4 | Elect Eriko Tanabe - Non-Executive Director | For |
| 2.5 | Elect Mabuchi Kuniyoshi - Non-Executive Director | Oppose |
| 2.6 | Elect Takeuchi Kanae - Non-Executive Director | Oppose |
| 3.0 | Elect Imazu Yukiko | Oppose |