

| EBARA CORP | 29/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Maeda Toichi | For |
| 2.2 | Re-Elect Asami Masao | For |
| 2.3 | Re-Elect Sawabe Hajime | For |
| 2.4 | Re-Elect Ooeda Hiroshi | For |
| 2.5 | Re-Elect Nishiyama Junko | For |
| 2.6 | Re-Elect Fujimoto Mie | For |
| 2.7 | Re-Elect Kitayama Hisae | For |
| 2.8 | Re-Elect Nagamine Akihiko | For |
| 2.9 | Re-Elect Shimamura Takuya | For |
| 2.10 | Elect Kouge Teiji | For |
| 2.11 | Elect Numagami Tsuyoshi | For |
| 3 | Appointment of Independent Auditors | For |