

| KOSE CORP | 30/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kobayashi Kazutoshi | For |
| 3.2 | Re-Elect Kobayashi Takao | For |
| 3.3 | Re-Elect Kobayashi Masanori | For |
| 3.4 | Re-Elect Shibusawa Koichi | For |
| 3.5 | Re-Elect Kobayashi Yusuke | For |
| 3.6 | Re-Elect Mochizuki Shinichi | For |
| 3.7 | Re-Elect Horita Masahiro | For |
| 3.8 | Re-Elect Kikuma Yukino | For |
| 3.9 | Re-Elect Yuasa Norika | For |
| 3.10 | Re-Elect Maeda Yuko | For |