

| MEBUKI FINANCIAL GROUP, INC. | 24/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Akino Tetsuya - President | Oppose |
| 1.2 | Re-Elect Shimizu Kazuyuki - Executive Director | For |
| 1.3 | Re-Elect Ono Toshihiko - Executive Director | For |
| 1.4 | Elect Ootsuka Hiroki - Executive Director | Oppose |
| 1.5 | Re-Elect Toba Yoshitsugu - Executive Director | For |
| 1.6 | Elect Tozuka Shouichirou - Non-Executive Director | For |
| 1.7 | Re-Elect Shu Yoshimi - Non-Executive Director | For |