

| MITSUI HIGH-TEC INC | 18/04/2025 AGM | |
|---|---|---|
| 1.1 | Elect Mitsui Yasunari - President | Oppose |
| 1.2 | Elect Mitsui Kouzou - Executive Director | For |
| 1.3 | Elect Kusano Toshiaki - Executive Director | For |
| 1.4 | Elect Funakoshi Tomomi - Executive Director | For |
| 1.5 | Elect Kyou Masahide - Executive Director | For |
| 1.6 | Elect Shimizu Kouji - Executive Director | For |
| 1.7 | Elect Izumi Masahiro - Executive Director | For |
| 1.8 | Elect Masakiyo Uike - Executive Director | For |