

| AGC INC | 28/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-elect Takuya Shimamura - Chair (Executive) | Oppose |
| 2.2 | Re-elect Yoshinori Hirai - President | Oppose |
| 2.3 | Re-elect Shinji Miyaji - Executive Director | For |
| 2.4 | Re-elect Hideyuki Kurata - Executive Director | For |
| 2.5 | Re-elect Hiroyuki Yanagi - Non-Executive Director | For |
| 2.6 | Re-elect Keiko Honda - Non-Executive Director | For |
| 2.7 | Re-elect Isao Teshirogi - Non-Executive Director | For |
| 2.8 | Elect Koji Arima - Non-Executive Director | For |
| 3. | Elect Naoko Araki | For |