

| JAFCO CO LTD | 17/06/2025 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association: Interim Dividends | For |
| 2.1 | Re-elect Houki Shinichi - Chair (Executive) | For |
| 2.2 | Re-elect Miyoshi Keisuke - President | For |
| 3.1 | Re-elect Tamura Shigeru to the Audit and Supervisory Committee | For |
| 3.2 | Re-elect Kajiwara Yoshie to the Audit and Supervisory Committee | For |
| 3.3 | Re-elect Muraoka Kanako to the Audit and Supervisory Committee | For |
| 3.4 | Elect Doi Toshinori to the Audit and Supervisory Committee | For |