

| MEIJI HOLDINGS CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kawamura Kazuo | For |
| 2.2 | Re-Elect Kobayashi Daikichirou | For |
| 2.3 | Re-Elect Matsuda Katsuya | For |
| 2.4 | Re-Elect Shiozaki Kouichirou | For |
| 2.5 | Re-Elect Furuta Jun | For |
| 2.6 | Re-Elect Matsumura Mariko | For |
| 2.7 | Re-Elect Kawata Masaya | For |
| 2.8 | Re-Elect Kuboyama Michiko | For |
| 2.9 | Elect Peter D. Pedersen | For |