

| IZUMI CO LTD | 28/05/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamanishi Yasuaki - Chair (Executive) | Oppose |
| 3.2 | Elect Machida Shigeki - President | Oppose |
| 3.3 | Elect Yamanishi Daisuke - Executive Director | For |
| 3.4 | Elect Tahara Hideki - Executive Director | Oppose |
| 3.5 | Elect Aoki Takayuki - Executive Director | Oppose |
| 3.6 | Elect Nishikawa Masahiro - Non-Executive Director | For |
| 3.7 | Elect Yano Izumi - Non-Executive Director | For |
| 3.8 | Elect Aoyama Naomi - Non-Executive Director | For |
| 4.0 | Re-Elect Hisanaga Hideaki | For |