

| HIKARI TSUSHIN INC | 23/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Shigeta Yasumitsu | For |
| 1.2 | Re-Elect Wada Hideaki | For |
| 1.3 | Re-Elect Tamamura Takeshi | For |
| 1.4 | Re-Elect Gido Ko | For |
| 1.5 | Re-Elect Takahashi Masato | For |
| 1.6 | Elect Yada Naoko | Oppose |
| 1.7 | Elect Yagishita Yuki | For |
| 2.1 | Re-Elect Watanabe Masataka as Member of Audit and Supervisory Committee | Oppose |
| 2.2 | Re-Elect Takano Ichiro as Member of Audit and Supervisory Committee | Oppose |
| 2.3 | Re-Elect Niimura Ken as Member of Audit and Supervisory Committee | For |