| LASERTEC CORP | 27/09/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendment of Articles of Incorporation | For |
| 3.1 | Elect Haruhiko Kusunose | For |
| 3.2 | Elect Osamu Okabayashi | For |
| 3.3 | Elect Koichi Moriizumi | For |
| 3.4 | Elect Tetsuya Sendoda | For |
| 3.5 | Elect Yutaro Misawa | For |
| 3.6 | Elect Atsushi Tajima | For |
| 3.7 | Elect Koji Mihara | For |
| 3.8 | Elect Kunio Kamide | For |
| 3.9 | Elect Yoshiko Iwata | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |