

| DOWA HOLDINGS CO LTD | 27/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Yamada Masao | For |
| 1.2 | Re-Elect Sekiguchi Akira | For |
| 1.3 | Re-Elect Tobita Minoru | For |
| 1.4 | Re-Elect Sugawara Akira | For |
| 1.5 | Re-Elect Katagiri Atsushi | For |
| 1.6 | Re-Elect Hosono Hiroyuki | For |
| 1.7 | Re-Elect Koizumi Yoshiko | For |
| 1.8 | Re-Elect Sato Kimio | For |
| 1.9 | Elect Shibayama Atushi | For |
| 2.1 | Elect Oba Koichiro as Corporate Auditor | For |
| 2.2 | Elect Komuro Shingo as Corporate Auditor | For |
| 3 | Elect Naruse Kentaro as Reserve Corporate Auditor | For |