

| AIR WATER INC | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Toyoda Masahiro | For |
| 2.2 | Re-Elect Toyoda Kikuo | For |
| 2.3 | Re-Elect Shirai Kiyoshi | For |
| 2.4 | Re-Elect Machida Masato | For |
| 2.5 | Elect Matsubayashi Ryosuke | For |
| 2.6 | Elect Mizuno Kazuya | For |
| 2.7 | Elect Hara Keita | For |
| 2.8 | Re-Elect Sakamoto Yukiko | For |
| 2.9 | Re-Elect Shimizu Isamu | For |
| 2.10 | Re-Elect Matsui Takao | For |
| 2.11 | Elect Chitose Yoshihiro | For |
| 3 | Approve Compensation Ceiling for Directors | For |