

| MANI INC | 19/11/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Watanabe Masaya - President | Oppose |
| 1.2 | Re-Elect Takahashi Kazuo - Executive Director | For |
| 1.3 | Re-Elect Takai Toshihide - Executive Director | For |
| 1.4 | Re-Elect Mitsusda Yousuke - Chair (Non Executive) | Oppose |
| 1.5 | Re-Elect Matsui Yukio - Non-Executive Director | For |
| 1.6 | Elect Sasa Hiroyuki - Non-Executive Director | For |
| 1.7 | Elect Tsuchiya Nao - Non-Executive Director | For |