

| JTOWER INC | 27/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Tanaka Atsushi - President | For |
| 1.2 | Re-Elect Kiriya Yusuke - Executive Director | For |
| 1.3 | Re-Elect Nakamura Ryousuke - Executive Director | For |
| 1.4 | Re-Elect Ota Naoki - Non-Executive Director | For |
| 1.5 | Re-Elect Uchida Yoshiaki - Non-Executive Director | For |
| 1.6 | Re-Elect Oba Mutsuko - Non-Executive Director | For |
| 1.7 | Elect Shingo Ishida - Non-Executive Director | Oppose |
| 2.1 | Re-Elect Yamada Akihiro as Corporate Auditor | For |
| 2.2 | Re-Elect Nagayama Toshiko as Corporate Auditor | For |