

| MIURA CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Miyauchi Daisuke | For |
| 3.2 | Re-Elect Takechi Noriyuki | For |
| 3.3 | Re-Elect Ochi Yasuo | For |
| 3.4 | Re-Elect Kojima Yoshihiro | For |
| 3.5 | Re-Elect Yoneda Tsuyoshi | For |
| 3.6 | Re-Elect Hiroi Masayuki | For |
| 3.7 | Re-Elect Higuchi Tateshi | For |