

| JGC CORP | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3.1 | Elect Satou Masayuki - President | Oppose |
| 3.2 | Elect Terashima Kiyotaka - Executive Director | For |
| 3.3 | Elect Ishikawa Masaki - Executive Director | For |
| 3.4 | Elect Yamada Shouji - Executive Director | For |
| 3.5 | Elect Matsushima Masayuki - Non-Executive Director | Oppose |
| 3.6 | Elect Yao Noriko - Non-Executive Director | For |
| 3.7 | Elect Mishima Shinjirou - Non-Executive Director | For |
| 3.8 | Elect Hirano Miku - Non-Executive Director | For |