

| MACNICA HOLDINGS INC | 25/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Hara Kazumasa - President | Oppose |
| 2.2 | Re-Elect Miyoshi Akinobu - Executive Director | For |
| 2.3 | Re-Elect Nishizawa Eiichi - Executive Director | For |
| 2.4 | Re-Elect Ookawara Makoto - Executive Director | For |
| 2.5 | Re-Elect Oomori Shinichiro - Non-Executive Director | For |
| 2.6 | Re-Elect Sugaya Tsunesaburou - Non-Executive Director | For |
| 2.7 | Re-Elect Mori Yasuaki - Non-Executive Director | For |
| 2.8 | Elect Abe Shinichi - Non-Executive Director | For |