

| KATITAS CO LTD | 23/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Arai Katsutoshi | Oppose |
| 1.2 | Elect Onizawa Shinichi | Oppose |
| 1.3 | Elect Yokota Kazuhito | For |
| 1.4 | Elect Ooe Harutoshi | For |
| 1.5 | Elect Ushijima Takayuki | For |
| 1.6 | Elect Shirai Toshiyuki | Oppose |
| 1.7 | Elect Kumagai Seiichi | Oppose |
| 1.8 | Elect Tsukuda Hideaki | For |
| 2.1 | Elect Reserve Corporate Auditors | Oppose |
| 2.2 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | For |