

| AICA KOGYO CO LTD | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ono Yuuji - Chair (Executive) | Oppose |
| 2.2 | Elect Ebihara Kenji - President | Oppose |
| 2.3 | Elect Oomura Nobuyuki - Executive Director | For |
| 2.4 | Elect Iwatsuka Yuuji - Executive Director | For |
| 2.5 | Elect Kanie Hiroshi - Non-Executive Director | For |
| 2.6 | Elect Shimizu Ayako - Non-Executive Director | For |