

| AIR WATER INC | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Toyoda Masahiro - Chair (Executive) | For |
| 1.2 | Elect Toyoda Kikuo - Chair (Executive) | For |
| 1.3 | Elect Imai Yasuo - Executive Director | For |
| 1.4 | Elect Shirai Kiyoshi - President | For |
| 1.5 | Elect Machida Masato - Executive Director | For |
| 1.6 | Elect Karato Yuu - Executive Director | For |
| 1.7 | Elect Sakamoto Yukiko - Non-Executive Director | For |
| 1.8 | Elect Shimizu Isamu - Non-Executive Director | For |
| 1.9 | Elect Matsui Takao - Non-Executive Director | For |