| LY CORP | 18/06/2021 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kawabe Kentaro - President | For |
| 2.2 | Elect Idezawa Takeshi - Executive Director | For |
| 2.3 | Elect Shin Jungho - Executive Director | For |
| 2.4 | Elect Ozawa Takao - Executive Director | For |
| 2.5 | Elect Masuda Jun - Executive Director | For |
| 2.6 | Elect Oketani Taku - Executive Director | For |
| 3 | Appoint a Director as Supervisory Committee Member: Usumi Yoshio | For |