| EUGLENA CO. | 26/08/2021 EGM | |
|---|---|---|
| 1 | Amend Articles: Business Year | For |
| 2 | Amend Articles: Approve Name Change | For |
| 3 | Amend Articles: Share Capital | For |
| 4 | Amend Articles: Reserve MASC | For |
| 5.1 | Elect Izumo Mitsuru - President | For |
| 5.2 | Elect Nagata Akihiko - Executive Director | For |
| 5.3 | Elect Okajima Etsuko - Executive Director | For |
| 5.4 | Elect Kotosaka Masahiro - Non-Executive Director | For |
| 6 | Appointment of Independent Auditors | For |