

| MICRONICS JAPAN CO LTD | 26/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hasegawa Masayoshi - President | Oppose |
| 2.2 | Elect Abe Yuuichi - Executive Director | For |
| 2.3 | Elect Sotokawa Kou - Executive Director | For |
| 2.4 | Elect Ki Sang Kang - Executive Director | For |
| 2.5 | Elect Katayama Yuki - Executive Director | For |
| 2.6 | Elect Sasaki Takeshi - Executive Director | Oppose |
| 2.7 | Elect Tanabe Eitatsu - Non-Executive Director | Oppose |
| 2.8 | Elect Ueda Yasuhiro - Non-Executive Director | For |
| 2.9 | Elect Hiramoto Kazuo - Non-Executive Director | For |