

| JTEKT CORP | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Kondou Yoshihito - President | Oppose |
| 1.2 | Elect Yamanaka Kouichi - Executive Director | For |
| 1.3 | Elect Shinya Toshiaki - Executive Director | For |
| 1.4 | Elect Ikeda Ikuji - Non-Executive Director | For |
| 1.5 | Elect Sakurai Yumiko - Non-Executive Director | For |
| 1.6 | Elect Nakanishi Isao - Executive Director | For |
| 2.1 | Elect Sano Makoto - Corporate Auditor | Oppose |
| 2.2 | Elect Matsui Yasushi - Corporate Auditor | For |
| 3.1 | Elect Yufu Setsuko - Reserve Corporate Auditor | For |