

| JAPAN ELEVATOR SERVICE HOLDINGS CO LTD | 23/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ishida Katsushi - President | For |
| 3.2 | Elect Imamura Kimihiko - Executive Director | For |
| 3.3 | Elect Kuramoto Shuuji - Executive Director | For |
| 3.4 | Elect Uno Shinsuke - Executive Director | For |
| 3.5 | Elect Watanabe Hitoshi - Non-Executive Director | For |
| 3.6 | Elect Murakami Daiki - Executive Director | For |
| 3.7 | Elect Watanabe Hitoshi - Non-Executive Director | For |
| 3.8 | Elect Endou Noriko - Non-Executive Director | For |
| 3.9 | Elect Yano Mika - Non-Executive Director | For |