

| AGC INC | 30/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimamura Takuya - Chair (Executive) | For |
| 2.2 | Elect Hirai Yoshinori - President | For |
| 2.3 | Elect Miyaji Shinji - Executive Director | For |
| 2.4 | Elect Kurata Hideyuki - Executive Director | For |
| 2.5 | Elect Hasegawa Yasuchika - Non-Executive Director | For |
| 2.6 | Elect Yanagi Hiroyuki - Non-Executive Director | For |
| 2.7 | Elect Honda Keiko - Non-Executive Director | For |
| 3.1 | Elect Tatsuno Tetsuo | Oppose |