

| JAPAN METROPOLITAN FUND INVESTMENT CORPORATION | 28/11/2025 AGM | |
|---|---|---|
| 1 | Amend Articles: Approve Minor Revisions | For |
| 2 | Elect Masahiko Nishida - Executive Director | For |
| 3.1 | Elect Osamu Ito - Supervisory Director | For |
| 3.2 | Elect Kozo Omori - Supervisory Director | For |
| 4.1 | Elect Takuya Machida - Substitute Executive Director | For |
| 4.2 | Elect Tsuyoshi Takeuchi - Substitute Executive Director | For |
| 5 | Appoint Masaharu Usuki - Substitute Supervisory Director | For |