

| MARUWA CO LTD (CERAMICS) | 19/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Hayashi Haruyuki - Executive Director | For |
| 2.2 | Elect Kanbe Toshirou - President | Oppose |
| 2.3 | Elect Manimaran Anthony - Executive Director | For |
| 2.4 | Elect Yamaguchi Daisuke - Executive Director | For |
| 3.1 | Elect Sakaguchi Miho to the Audit and Supervisory Committee | For |
| 3.2 | Elect Yoshida Fumika to the Audit and Supervisory Committee | For |