

| KATITAS CO LTD | 27/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Arai Katsutoshi - President | For |
| 1.2 | Re-Elect Yokota Kazuhito - Executive Director | For |
| 1.3 | Re-Elect Ushijima Takayuki - Executive Director | For |
| 1.4 | Re-Elect Shirai Toshiyuki - Executive Director | For |
| 1.5 | Re-Elect Kumagai Seiichi - Non-Executive Director | Oppose |
| 1.6 | Re-Elect Tsukuda Hideaki - Non-Executive Director | For |
| 1.7 | Re-Elect Sudo Miwa - Non-Executive Director | For |