

| KRAFTIA CORP | 26/06/2025 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-elect Fujii Ichirou - Chair (Executive) | Oppose |
| 2.2 | Re-elect Ishibashi Kazuyuki - President | Oppose |
| 2.3 | Re-elect Jouno Masaaki - Executive Director | For |
| 2.4 | Re-elect Fukui Keizou - Executive Director | For |
| 2.5 | Re-elect Ooshima Tomoyuki - Executive Director | For |
| 2.6 | Re-elect Shibazaki Hiroko - Non-Executive Director | For |
| 2.7 | Re-elect Kaneko Tatsuya - Non-Executive Director | For |
| 2.8 | Elect Doira Yumiko - Non-Executive Director | For |