

| JX ADVANCED METALS | 26/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sugawara Shizuo - Chair (Executive) | Oppose |
| 2.2 | Elect Hayashi Youichi - President | Oppose |
| 2.3 | Elect Tokoro Chiharu - Non-Executive Director | For |
| 2.4 | Elect Itou Motoshige - Non-Executive Director | For |
| 3.1 | Elect Kuroiwa Motohiro to the Audit and Supervisory Committee | Oppose |
| 3.2 | Elect Shioda Tomoo to the Audit and Supervisory Committee | For |