

| MEIJI HOLDINGS CO LTD | 27/06/2024 AGM | |
|---|---|---|
| 1.1 | Elect Kawamura Kazuo - President | Oppose |
| 1.2 | Elect Kobayashi Daikichiro - Executive Director | For |
| 1.3 | Elect Matsuda Katsuya - Executive Director | For |
| 1.4 | Elect Furuta Jun - Executive Director | For |
| 1.5 | Elect Hishinuma Jun - Executive Director | Oppose |
| 1.6 | Elect Matsumura Mariko - Non-Executive Director | For |
| 1.7 | Elect Kawata Masaya - Non-Executive Director | For |
| 1.8 | Elect Kuboyama Michiko - Non-Executive Director | For |
| 1.9 | Elect Peter D. Pedersen - Non-Executive Director | For |
| 2 | Elect Komatsu Masakazu Reserve Corporate Auditor | For |