

| M3 INC | 26/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Tanimura Itaru - President | For |
| 1.2 | Elect Tomaru Akihiko - Executive Director | For |
| 1.3 | Elect Tsuchiya Eiji - Executive Director | For |
| 1.4 | Elect Nakamura Rie - Executive Director | For |
| 1.5 | Elect Tanaka Yoshinao - Executive Director | For |
| 1.6 | Elect Yamazaki Satoshi - Executive Director | For |
| 1.7 | Elect Tsugawa Yuusuke - Non-Executive Director | For |