

| KEIHAN HOLDINGS CO | 19/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kato Yoshifumi - Chair (Executive) | Oppose |
| 2.2 | Re-elect Ishimaru Masahiro - President | Oppose |
| 2.3 | Re-elect Ueno Masaya - Executive Director | For |
| 2.4 | Re-elect Hirakawa Yoshihiro - Executive Director | For |
| 2.5 | Re-elect Domoto Yoshihisa - Executive Director | For |
| 2.6 | Re-elect Matsushita Osamu - Executive Director | For |
| 2.7 | Re-elect Hashizume Shinya - Non-Executive Director | For |
| 2.8 | Re-elect Ken Chan Chien-Wei - Non-Executive Director | For |
| 2.9 | Elect Yamamoto Takehiko - Non-Executive Director | For |