| M3 INC | 30/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Tanimura Itaru | For |
| 1.2 | Elect Tomaru Mutsuhiko | For |
| 1.3 | Elect Tsuchiya Eiji | For |
| 1.4 | Elect Izumiya Kazuyuki | For |
| 1.5 | Elect Urae Akinori | For |
| 1.6 | Elect Yoshida Kenichirou | For |
| 1.7 | Elect Mori Kenichi | For |
| 2.1 | Appoint a Director as Supervisory Committee Member: Ii Masako | For |
| 2.2 | Appoint a Director as Supervisory Committee Member: Yamazaki Mayuka | For |
| 2.3 | Appoint a Director as Supervisory Committee Member: Tooyama Ryouko | For |