| MISUMI GROUP INC | 15/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishimoto Kousuke - Chair (Executive) | For |
| 2.2 | Elect Oono Ryuusei - President | For |
| 2.3 | Elect Kanatani Tomoki - Executive Director | For |
| 2.4 | Elect Shimizu Shigetaka - Executive Director | For |
| 2.5 | Elect Shaochun Xu - Executive Director | For |
| 2.6 | Elect Nakano Youichi - Non-Executive Director | For |
| 2.7 | Elect Shimizu Arata - Non-Executive Director | For |
| 2.8 | Elect Suseki Tomoharu - Non-Executive Director | For |
| 3 | Determination of Compensation for Granting Restricted Stock to Directors | For |