

| FUJITEC CO LTD | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Harada Masayoshi - President | Oppose |
| 2.2 | Elect Nakajima Takashige - Executive Director | For |
| 2.3 | Elect Satou Kousuke - Executive Director | For |
| 2.4 | Elect Umino Kaoru - Non-Executive Director | For |
| 2.5 | Elect Torsten Gessner - Non-Executive Director | For |
| 2.6 | Elect Clark Graninger - Non-Executive Director | For |
| 2.7 | Elect Shimada Ako - Non-Executive Director | For |
| 2.8 | Elect Anthony Black - Non-Executive Director | For |
| 2.9 | Elect Shakil Ohara - Non-Executive Director | For |