

| DISCO CORP | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sekiya Kazuma - President | For |
| 2.2 | Elect Yoshinaga Noboru - Executive Director | For |
| 2.3 | Elect Tamura Takao - Executive Director | For |
| 2.4 | Elect Tokimaru Kazuyoshi - Non-Executive Director | For |
| 2.5 | Elect Oki Noriko - Non-Executive Director | For |
| 2.6 | Elect Matsuo Akiko - Non-Executive Director | For |
| 2.7 | Elect Kobayashi Etsuko - Non-Executive Director | For |
| 2.8 | Elect Christina L. Ahmadjan - Non-Executive Director | For |
| 2.9 | Elect Murakami Atsushi - Non-Executive Director | For |