

| HOSHIZAKI ELECTRIC CO | 26/03/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Seishi Sakamoto - Chair (Executive) | Oppose |
| 1.2 | Re-elect Yasuhiro Kobayashi - President | Oppose |
| 1.3 | Re-elect Masanao Tomozoe - Non-Executive Director | For |
| 1.4 | Re-elect Masahiko Goto - Non-Executive Director | For |
| 1.5 | Re-elect Yasushi Ieta - Executive Director | For |
| 1.6 | Re-elect Shiro Nishiguchi - Executive Director | For |
| 1.7 | Elect Ryuichiro Seki - Executive Director | Oppose |
| 1.8 | Elect Toshikazu Tanjima - Executive Director | Oppose |
| 2.1 | Re-elect Satoe Tsuge - Non-Executive Director | For |