

| INFRONEER HOLDINGS INC | 23/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Kibe Kazunari - President | Oppose |
| 1.2 | Elect Hashimoto Keiichirou - Non-Executive Director | For |
| 1.3 | Elect Yonekura Seiichirou - Non-Executive Director | For |
| 1.4 | Elect Moriya Kouichi - Non-Executive Director | For |
| 1.5 | Elect Murayama Rie - Non-Executive Director | For |
| 1.6 | Elect Takagi Atsushi - Non-Executive Director | For |
| 1.7 | Elect Oguchi Hikaru - Non-Executive Director | For |