

| JAPAN LOGISTICS FD INC | 24/04/2025 EGM | |
|---|---|---|
| 1 | Partial Amendment of the Articles of Incorporation | For |
| 2 | Elect Suzuki Keiichi - Executive Director | Oppose |
| 3.1 | Elect Ryota Seki as Substitute Executive Officer Candidate | Oppose |
| 3.2 | Elect Satoshi Yoshikawa as Substitute Executive Officer Candidate | Oppose |
| 4.1 | Elect Tsuyoshi Oyama as Audit & Supervisory Board Member | For |
| 4.2 | Elect Yoshimi Oishi as Audit & Supervisory Board Member | For |
| 4.3 | Elect Kanae Kamoshita as Audit & Supervisory Board Member | For |