

| DIC CORPORATION | 25/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ikeda Takashi - President | Oppose |
| 2.2 | Elect Furuta Shuuji - Executive Director | For |
| 2.3 | Elect Asai Takeshi - Executive Director | For |
| 2.4 | Elect Fujita Masami - Non-Executive Director | For |
| 2.5 | Elect Saitou Shirou - Non-Executive Director | For |
| 2.6 | Elect Donna Costa - Non-Executive Director | For |
| 2.7 | Elect Shie Lundberg - Non-Executive Director | For |
| 3 | Elect Hiyama Satoshi as Reserve Corporate Auditor | For |