| KS HOLDINGS CORPORATION | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiramoto Tadashi | For |
| 2.2 | Elect Suzuki Kazuyoshi | For |
| 2.3 | Elect Oosaka Naoto | For |
| 2.4 | Elect Mizuno Keiichi | For |
| 2.5 | Elect Yoshihara Yuuji | For |
| 2.6 | Elect Mizutani Tarou | For |
| 2.7 | Elect Yuasa Tomoyuki | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |