

| KOITO MANUFACTURING CO LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Otake Masahiro | For |
| 2.2 | Re-Elect Kato Michiaki | For |
| 2.3 | Re-Elect Uchiyama Masami | For |
| 2.4 | Re-Elect Konagaya Hideharu | For |
| 2.5 | Re-Elect Kusakawa Katsuyuki | For |
| 2.6 | Elect Toyota Jun | Oppose |
| 2.7 | Re-Elect Uehara Haruya | Oppose |
| 2.8 | Re-Elect Sakurai Kingo | For |
| 2.9 | Re-Elect Igarashi Chika | For |
| 3.1 | Re-Elect Kimeda Hiroshi as Corporate Auditor | For |
| 3.2 | Elect Yamaguchi Hidemi as Corporate Auditor | For |