

| JFE HOLDINGS INC | 24/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kitano Yoshihisa - President | Oppose |
| 2.2 | Elect Hirose Masayuki - Executive Director | For |
| 2.3 | Elect Tanaka Toshihiro - Executive Director | Oppose |
| 2.4 | Elect Fukuda Kazuyoshi - Executive Director | For |
| 2.5 | Elect Ubagai Yoshifumi - Executive Director | For |
| 2.6 | Elect Andou Yoshiko - Non-Executive Director | For |
| 2.7 | Elect Shimamura Takuya - Non-Executive Director | For |
| 2.8 | Elect Kobayashi Keiichi - Non-Executive Director | For |