

| KOSE CORP | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles: Year End Date | For |
| 3.1 | Elect Kobayashi Masanori - Executive Director | For |
| 3.2 | Elect Shibusawa Kouichi - Executive Director | For |
| 3.3 | Elect Mochizuki Shinichi - Executive Director | Oppose |
| 3.4 | Elect Horita Masahiro - Executive Director | Oppose |
| 3.5 | Elect Yuasa Norika - Non-Executive Director | For |