

| HAKUHODO DY HLDGS | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Toda Hirokazu | For |
| 2.2 | Re-Elect Mizushima Masayuki | For |
| 2.3 | Re-Elect Yajima Hiroake | For |
| 2.4 | Re-Elect Nishioka Masanori | For |
| 2.5 | Re-Elect Ebana Akihiko | For |
| 2.6 | Re-Elect Ando Motohiro | For |
| 2.7 | Re-Elect Matsuda Noboru | For |
| 2.8 | Re-Elect Hattori Nobumichi | For |
| 2.9 | Re-Elect Yamashita Toru | For |
| 2.10 | Re-Elect Arimatsu Ikuko | For |
| 3.1 | Re-Elect Nishimura Osamu as Corporate Auditor | For |
| 3.2 | Elect Yabuki Kimitoshi as Corporate Auditor | For |