

| JMDC INC | 25/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Matsushima Yousuke - Chair (Executive) | Oppose |
| 1.2 | Re-elect Noguchi Ryou - President | Oppose |
| 1.3 | Re-elect Yamamoto Yuuta - Executive Director | For |
| 1.4 | Re-elect Takeda Seiji - Executive Director | For |
| 1.5 | Re-elect Jihyun Lee - Non-Executive Director | For |
| 2.1 | Re-elect Shimoda Tsuneo to the Audit and Supervisory Committee | Oppose |
| 2.2 | Re-elect Hayashi Nampei to the Audit and Supervisory Committee | Oppose |
| 2.3 | Re-elect Fujioka Daisuke to the Audit and Supervisory Committee | For |