

| ITOCHU TECHNO-SOLUTIONS CORP | 16/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsuge Ichirou - President | For |
| 3.2 | Elect Seki Mamoru - Executive Director | For |
| 3.3 | Elect Iwasaki Naoko - Non-Executive Director | For |
| 3.4 | Elect Motomura Aya - Non-Executive Director | For |
| 3.5 | Elect Ikeda Yasuhiro - Non-Executive Director | For |
| 3.6 | Elect Nagai Yumiko - Non-Executive Director | For |
| 3.7 | Elect Kajiwara Hiroshi - Executive Director | For |