

| GIFTEE INC | 24/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Oota Mutsumi - President | Oppose |
| 1.2 | Elect Suzuki Tatsuya - Executive Director | For |
| 1.3 | Elect Yanase Fumitaka - Executive Director | For |
| 1.4 | Elect Fujita Yoshikazu - Executive Director | For |
| 1.5 | Elect Senoo Kenichirou - Non-Executive Director | For |
| 1.6 | Elect Nakajima Shin - Non-Executive Director | For |