

| KOITO MANUFACTURING CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Ootake Masahiro | For |
| 3.2 | Re-Elect Katou Michiaki | For |
| 3.3 | Re-Elect Arima Kenji | For |
| 3.4 | Re-Elect Uchiyama Masami | For |
| 3.5 | Re-Elect Konagaya Hideharu | For |
| 3.6 | Re-Elect Kusakawa Katsuyuki | For |
| 3.7 | Elect Uehara Haruya - Non-Executive Director | Oppose |
| 3.8 | Re-Elect Sakurai Kingo | For |
| 3.9 | Elect Igarashi Chika | For |