

| KURITA WATER INDUSTRIES LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kadota Michiya - President | For |
| 3.2 | Re-Elect Ejiri Hirohiko - Executive Director | For |
| 3.3 | Re-Elect Shirode Shuji - Executive Director | For |
| 3.4 | Elect Mutou Yukihiko - Executive Director | For |
| 3.5 | Elect Kobayashi Kenjiro - Non-Executive Director | For |
| 3.6 | Re-Elect Tanaka Keiko - Non-Executive Director | For |
| 3.7 | Re-Elect Miyazaki Masahiro - Non-Executive Director | For |
| 3.8 | Elect Takayama Yoshiko - Non-Executive Director | For |