

| AMADA CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Isobe Tsutomu | For |
| 3.2 | Re-Elect Yamanashi Takaaki | For |
| 3.3 | Elect Tadokoro Masahiko | For |
| 3.4 | Elect Yamamoto Koji | For |
| 3.5 | Re-Elect Miwa Kazuhiko | For |
| 3.6 | Re-Elect Mazuka Michiyoshi | For |
| 3.7 | Re-Elect Chino Toshitake | For |
| 3.8 | Re-Elect Miyoshi Hidekazu | For |
| 3.9 | Elect Kobe Harumi | For |
| 4 | Appoint Alternate Statutory Auditor Murata, Makoto | For |