

| FUJI MEDIA HOLDINGS INC | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Shimizu Kenji - President | For |
| 2.2 | Elect Yamagi Atsushi - Executive Director | For |
| 2.3 | Elect Inada Masahiko - Non-Executive Director | For |
| 2.4 | Elect Hiwara Maki - Executive Director | For |
| 2.5 | Elect Takeuchi Masaru - Executive Director | For |
| 2.6 | Elect Sugano Yoshinori - Non-Executive Director | For |
| 2.7 | Elect Saitou Mikiko - Non-Executive Director | For |