

| LANDCROS CORPORATION | 29/06/2026 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2.1 | Elect Itou Masaaki - Non-Executive Director | For |
| 2.2 | Elect Oka Toshiko - Non-Executive Director | For |
| 2.3 | Elect Okuhara Kazushige - Non-Executive Director | Oppose |
| 2.4 | Elect Kikuchi Kiyomi - Non-Executive Director | For |
| 2.5 | Elect Joseph P. Schmelzeis, Jr. - Non-Executive Director | For |
| 2.6 | Elect Tsubai Hiroyuki - Non-Executive Director | For |
| 2.7 | Elect Shiojima Keiichiro - Executive Director | For |
| 2.8 | Elect Senzaki Masafumi - President | Oppose |
| 2.9 | Elect Hirano Koutarou - Chair (Executive) | Oppose |