

| JUSTSYSTEMS CORP | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sekinada Kyoutarou - President | Oppose |
| 2.2 | Elect Tajiki Masayuki - Executive Director | For |
| 2.3 | Elect Miki Masayuki - Executive Director | For |
| 2.4 | Elect Kurihara Manabu - Non-Executive Director | For |
| 2.5 | Elect Midorikawa Yoshie - Non-Executive Director | For |
| 3 | Elect Kurihara Manabu - Reserve Audit & Supervisory Committee Member | For |