

| M3 INC | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Tanimura Itaru | For |
| 2.2 | Re-Elect Tomaru Akihiko | For |
| 2.3 | Re-Elect Tsuchiya Eiji | For |
| 2.4 | Re-Elect Izumiya Kazuyuki | For |
| 2.5 | Elect Nakamura Rie | Oppose |
| 2.6 | Re-Elect Yoshida Kenichiro | Oppose |
| 3.1 | Elect Director and Audit Committee Member Yamazaki, Mayuka | For |
| 3.2 | Elect Director and Audit Committee Member Ebata, Takako | For |
| 3.3 | Elect Director and Audit Committee Member Toyama, Ryoko | Oppose |