

| ALPEN CO LTD | 29/09/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Mizuno Taizou - Chair (Executive) | For |
| 2.1 | Elect Suzuki Takehito - Non-Executive Director | For |
| 2.2 | Elect Mizuno Atsushi - President | For |
| 2.3 | Elect Murase Kazuo - Executive Director | For |
| 2.4 | Elect Mizumaki Yasuhiko - Executive Director | For |
| 2.5 | Elect Matsumoto Ayako - Non-Executive Director | For |