

| JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | 26/11/2021 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Elect Masahiko Nishida - Executive Director | For |
| 3.1 | Elect Masaharu Usuki - Non-Executive Director | Oppose |
| 3.2 | Elect Osamu Ito - Non-Executive Director | For |
| 4.1 | Elect Keita Araki as Alternate Executive Director | For |
| 4.2 | Elect Takuya Machida as Alternate Executive Director | For |
| 5 | Elect Shuhei Murayama as Alternate Director | For |