

| F.C.C. CO LTD | 22/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Saito Yoshitaka - President | Oppose |
| 3.2 | Elect Suzuki Kazuto - Executive Director | For |
| 3.3 | Elect Mukoyama Atsuhiro - Executive Director | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 5 | Approve Restricted Stock Plan | For |