

| ICHIGO INC. | 26/05/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Scott Callon - Chair (Executive) | Oppose |
| 2.2 | Elect Hasegawa Takuma - President | Oppose |
| 2.3 | Elect Ishihara Minoru - Executive Director | For |
| 2.4 | Elect Murai Eri - Executive Director | For |
| 2.5 | Elect Fujita Tetsuya - Non-Executive Director | Oppose |
| 2.6 | Elect Kawate Noriko - Non-Executive Director | Oppose |
| 2.7 | Elect Nakaido Nobuhide - Non-Executive Director | For |
| 2.8 | Elect Uda Sakon - Non-Executive Director | For |
| 2.9 | Elect Tanaka Seiichi - Non-Executive Director | For |