

| KOKUYO CO LTD | 27/03/2026 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Kamigama Takehiro - Non-Executive Director | For |
| 2.2 | Elect Oomori Shinichirou - Non-Executive Director | For |
| 2.3 | Elect Sugie Riku - Non-Executive Director | For |
| 2.4 | Elect Touyoshi Youko - Non-Executive Director | For |
| 2.5 | Elect Gomi Yuuko - Non-Executive Director | For |
| 2.6 | Elect Saitou Kazuhiro - Non-Executive Director | For |
| 2.7 | Elect Toujou Katsuaki - Executive Director | For |
| 2.8 | Elect Kuroda Hidekuni - President | Oppose |
| 2.9 | Elect Naitou Toshio - Executive Director | For |