

| MANI INC | 24/11/2021 AGM | |
|---|---|---|
| 1.1 | Re-elect Takai Toshihide - Chair (Executive) | For |
| 1.2 | Re-elect Saitou Masahiko - President | For |
| 1.3 | Re-elect Takahashi Kazuo - Executive Director | For |
| 1.4 | Re-elect Morikawa Michio - Non-Executive Director | For |
| 1.5 | Re-elect Matsuda Michiharu - Non-Executive Director | Oppose |
| 1.6 | Re-elect Yano Tatsushi - Non-Executive Director | For |
| 1.7 | Re-elect Moriyama Yukiko - Non-Executive Director | Oppose |