

| MODEC INC (JAPAN) | 27/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Hirohiko Miyata - President | Oppose |
| 2.2 | Elect Ryo Suzuki - Executive Director | Oppose |
| 2.3 | Elect Kazuki Shimizu - Non-Executive Director | Oppose |
| 2.4 | Elect Masayuki Sugiyama - Non-Executive Director | Oppose |
| 2.5 | Re-elect Masato Kobayashi - Non-Executive Director | For |
| 2.6 | Elect Yuko Maeda - Non-Executive Director | For |