

| JAFCO CO LTD | 16/06/2026 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-elect Fuuki Shinichi - Chair (Executive) | For |
| 2.2 | Re-elect Miyoshi Keisuke - President | For |
| 3.1 | Elect Enomoto Eiji as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Hayashi Keiko as a Member of Audit and Supervisory Committee | For |