

| GS YUASA CORP | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Murao Osamu | For |
| 3.2 | Re-Elect Shibutani Masahiro | For |
| 3.3 | Re-Elect Fukuoka Kazuhiro | For |
| 3.4 | Elect Matsushima Hiroaki | For |
| 3.5 | Re-Elect Otani Ikuo | For |
| 3.6 | Re-Elect Matsunaga Takayoshi | For |
| 3.7 | Re-Elect Nonogaki Yoshiko | For |
| 4 | Approve Annual Bonus | For |