

| MANI INC | 25/11/2024 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Watanabe Masaya - President | Oppose |
| 2.2 | Elect Takahashi Kazuo - Executive Director | For |
| 2.3 | Elect Takai Toshihide - Executive Director | For |
| 2.4 | Elect Yano Tatsushi - Non-Executive Director | For |
| 2.5 | Elect Moriyama Yukiko - Non-Executive Director | For |
| 2.6 | Elect Mitsusda Yousuke - Non-Executive Director | For |
| 2.7 | Elect Matsui Yukio - Non-Executive Director | For |