

| IBIDEN CO LTD | 17/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Aoki Takeshi - President | For |
| 2.2 | Elect Kodama Kouzou - Executive Director | For |
| 2.3 | Elect Ikuta Masahiko - Executive Director | For |
| 2.4 | Elect Kawashima Kouji - Executive Director | For |
| 2.5 | Elect Yamaguchi Chiaki - Non-Executive Director | Oppose |
| 2.6 | Elect Mita Toshio - Non-Executive Director | For |
| 2.7 | Elect Asai Noriko - Non-Executive Director | For |