

| MABUCHI MOTOR CO LTD | 27/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ookoshi Hiroo - Chair (Executive) | Oppose |
| 2.2 | Elect Takahashi Tooru - President | Oppose |
| 2.3 | Elect Iyoda Tadahito - Executive Director | For |
| 2.4 | Elect Nakamura Tsuyoshi - Executive Director | For |
| 2.5 | Elect Okada Akira - Non-Executive Director | For |
| 2.6 | Elect Hagiwara Takako - Non-Executive Director | For |
| 2.7 | Elect Shibata Makoto - Non-Executive Director | For |