

| KAMIGUMI CO LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Fukai Yoshihiro | For |
| 3.2 | Re-Elect Tahara Norihito | For |
| 3.3 | Re-Elect Horiuchi Toshihiro | For |
| 3.4 | Re-Elect Murakami Katsumi | For |
| 3.5 | Re-Elect Hiramatsu Koichi | For |
| 3.6 | Re-Elect Ishibashi Nobuko | For |
| 3.7 | Re-Elect Hosaka Osamu | For |
| 3.8 | Re-Elect Matsumura Harumi | For |
| 4 | Elect Akita Keigo as Reserve Corporate Auditor | Oppose |