

| KOSE CORP | 30/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kazutoshi Kobayashi | For |
| 2.2 | Re-elect Takao Kobayashi | For |
| 2.3 | Re-elect Masanori Kobayashi | For |
| 2.4 | Re-elect Koichi Shibusawa | For |
| 2.5 | Re-elect Yusuke Kobayashi | For |
| 2.6 | Re-elect Shinichi Mochizuki | For |
| 2.7 | Re-elect Masahiro Horita | For |
| 2.8 | Elect Atsuko Ogura | For |
| 2.9 | Re-elect Yukino Kikuma | For |
| 2.10 | Re-elect Norika Yuasa | For |
| 2.11 | Re-elect Yuko Maeda | For |
| 2.12 | Elect Miwa Suto | For |
| 3.1 | Elect Minorou Onagi | For |
| 3.2 | Re-elect Toru Miyama | For |