

| MATSUI SECURITIES CO LTD | 28/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Warita Akira - President | Oppose |
| 2.2 | Elect Uzawa Shinichi - Executive Director | For |
| 2.3 | Elect Matsui Michitarou - Executive Director | For |
| 2.4 | Elect Onuki Satoshi - Non-Executive Director | For |
| 2.5 | Elect Hori Toshiaki - Non-Executive Director | For |
| 3.1 | Elect Kawanishi Takuto to the Audit and Supervisory Committee | For |