

| KOKUYO CO LTD | 28/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kamigama Takehiro - Non-Executive Director | For |
| 2.2 | Re-elect Oomori Shinichirou - Non-Executive Director | For |
| 2.3 | Re-elect Sugie Riku - Non-Executive Director | For |
| 2.4 | Re-elect Touyoshi Youko - Non-Executive Director | For |
| 2.5 | Re-elect Hashimoto Fukutaka - Non-Executive Director | For |
| 2.6 | Elect Gomi Yuuko - Non-Executive Director | For |
| 2.7 | Re-elect Toujou Katsuaki - Executive Director | For |
| 2.8 | Re-elect Kuroda Hidekuni - President | Oppose |
| 2.9 | Re-elect Naitou Toshio - Executive Director | For |