

| JMDC INC | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Matsushima Yousuke - Chair (Executive) | Oppose |
| 1.2 | Elect Noguchi Ryou - President | Oppose |
| 1.3 | Elect Yamamoto Yuuta - Executive Director | For |
| 1.4 | Elect Takeda Seiji - Executive Director | For |
| 1.5 | Elect Jihyun Lee - Non-Executive Director | For |
| 2.1 | Elect Tamiya Nanako as a Member of Audit and Supervisory Committee | For |