| LY CORP | 19/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Idezawa Takeshi - President | For |
| 1.2 | Elect Sakaue Ryousuke - Executive Director | For |
| 1.3 | Elect Tamatsuka Genichi - Non-Executive Director | For |
| 2.1 | Elect Takahashi Yuuko to the Audit and Supervisory Committee | For |
| 2.2 | Elect Shimizu Aki to the Audit and Supervisory Committee | For |
| 3 | Elect Tobita Hiroshi as a Substitute Audit and Supervisory Committee Member | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |