

| INFRONEER HOLDINGS INC | 24/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Kibe Kazunari - President | Oppose |
| 1.2 | Re-elect Hashimoto Keiichirou - Non-Executive Director | For |
| 1.3 | Re-elect Yonekura Seiichirou - Non-Executive Director | For |
| 1.4 | Re-elect Moriya Kouichi - Non-Executive Director | For |
| 1.5 | Re-elect Murayama Rie - Non-Executive Director | For |
| 1.6 | Re-elect Takagi Atsushi - Non-Executive Director | For |
| 1.7 | Elect Oguchi Hikaru - Non-Executive Director | For |