

| HIKARI TSUSHIN INC | 27/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Shigeta Yasumitsu - Chair (Executive) | Oppose |
| 1.2 | Elect Wada Hideaki - President | Oppose |
| 1.3 | Elect Takahashi Masato - Executive Director | For |
| 1.4 | Elect Yada Naoko - Executive Director | For |
| 1.5 | Elect Yagishita Yuki - Non-Executive Director | For |
| 2 | Revision of the remuneration for directors (excluding directors who are audit and supervisory committee | For |