

| MARUICHI STEEL TUBE LTD | 24/06/2026 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Suzuki Hiroyuki - Chair (Executive) | For |
| 2.2 | Elect Yoshimura Yoshinori - Executive Director | For |
| 2.3 | Elect Morita Wataru - President | For |
| 2.4 | Elect Maria Montserrat Anderson - Executive Director | For |
| 2.5 | Elect Ushino Kenichirou - Non-Executive Director | Oppose |
| 2.6 | Elect Fujioka Yuka - Non-Executive Director | For |
| 2.7 | Elect Tsuji Kouichi - Non-Executive Director | For |
| 2.8 | Elect Yamahira Keiko - Non-Executive Director | For |
| 3.0 | Elect Takada Atsushi - Corporate Auditor | For |