

| KOTOBUKI SPIRITS CO LTD | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kawagoe Seigou - President | Oppose |
| 2.2 | Re-elect Matsumoto Shinji - Executive Director | For |
| 2.3 | Re-elect Shirochi Masayuki - Executive Director | For |
| 2.4 | Re-elect Sakamoto Ryoichi - Executive Director | For |
| 2.5 | Re-elect Iwata Matsuo - Non-Executive Director | Oppose |
| 2.6 | Re-elect Yoshimoto Megumi - Non-Executive Director | For |