

| ITOHAM YONEKYU HOLDINGS INC. | 19/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Miyashita Isao - Chair (Executive) | Oppose |
| 1.2 | Elect Urata Hiroyuki - President | Oppose |
| 1.3 | Elect Itou Kouichi - Executive Director | For |
| 1.4 | Elect Nozawa Katsumi - Executive Director | For |
| 1.5 | Elect Harada Ken - Executive Director | For |
| 2 | Elect Akira Maeda to the Audit and Supervisory Committee | For |