

| MARUWA CO LTD (CERAMICS) | 23/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kanbe Sei - President | For |
| 3.2 | Elect Hayashi Haruyuki - Executive Director | For |
| 3.3 | Elect Kanbe Toshirou - Executive Director | For |
| 3.4 | Elect Manimaran Anthony - Executive Director | For |
| 3.5 | Elect Morishita Yukiko - Executive Director | For |