

| IBIDEN CO LTD | 13/06/2024 AGM | |
|---|---|---|
| 1.1 | Elect Aoki Takeshi - President | Oppose |
| 1.2 | Elect Kawashima Kouji - Executive Director | For |
| 1.3 | Elect Suzuki Ayumu - Executive Director | For |
| 1.4 | Elect Katou Hisashi - Executive Director | Oppose |
| 1.5 | Elect Yamaguchi Chiaki - Non-Executive Director | Oppose |
| 1.6 | Elect Asai Noriko - Non-Executive Director | For |
| 1.7 | Elect Koike Toshikazu - Non-Executive Director | For |