

| LAWSON INC | 21/05/2024 AGM | |
|---|---|---|
| 1.1 | Elect Takemasu Sadanobu - President | Oppose |
| 1.2 | Elect Itonaga Masayuki - Executive Director | For |
| 1.3 | Elect Iwamura Miki - Non-Executive Director | For |
| 1.4 | Elect Suzuki Satoko - Non-Executive Director | For |
| 1.5 | Elect Kondou Shouta - Executive Director | For |
| 2.1 | Re-Elect Imagawa Shuuichi as Audit and Supervisory Board Member | For |
| 2.2 | Re-Elect Yoshida Keiko as Audit and Supervisory Board Member | For |