

| MAKITA CORP | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Gotou Masahiko | Oppose |
| 3.2 | Re-Elect Gotou Munetoshi | Oppose |
| 3.3 | Re-Elect Tomita Shinichirou | For |
| 3.4 | Re-Elect Kaneko Tetsuhisa | For |
| 3.5 | Re-Elect Oota Tomoyuki | For |
| 3.6 | Re-Elect Tsuchiya Takashi | For |
| 3.7 | Re-Elect Yoshida Masaki | For |
| 3.8 | Re-Elect Omote Takashi | For |
| 3.9 | Re-Elect Ootsu Yukihiro | For |
| 3.10 | Re-Elect Sugino Masahiro | For |
| 3.11 | Re-Elect Iwase Takahiro | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |