

| FURUKAWA CO LTD | 26/06/2026 AGM | |
|---|---|---|
| 1 | Dividends from surplus | For |
| 2.1 | Elect Nakatogawa Minoru - President | Oppose |
| 2.2 | Elect Nazuka Tatsuki - Executive Director | For |
| 2.3 | Elect Konno Kouichirou - Executive Director | For |
| 2.4 | Elect Iwama Kazuyoshi - Executive Director | For |
| 2.5 | Elect Kitagawa Takayuki - Executive Director | Oppose |
| 2.6 | Elect Mukae Youichi - Non-Executive Director | For |
| 2.7 | Elect Nishino Kazumi - Non-Executive Director | For |
| 2.8 | Elect Nakamura Hiroaki - Non-Executive Director | For |