

| DEXERIALS CORP | 23/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shinke Yoshihisa - President | Oppose |
| 2.2 | Elect Kitajo Katsushi - Executive Director | For |
| 2.3 | Elect Hosoya Kazuo - Non-Executive Director | For |
| 2.4 | Elect Hagiwara Toshihiro - Non-Executive Director | For |
| 2.5 | Elect Matsuba Kyouko - Non-Executive Director | For |