

| MONOTARO CO LTD | 26/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Seto Kinya - Executive Director | For |
| 2.2 | Elect Suzuki Masaya - President | For |
| 2.3 | Elect Kitamura Haruo - Non-Executive Director | Oppose |
| 2.4 | Elect Kishida Masahiro - Non-Executive Director | Oppose |
| 2.5 | Elect Ise Tomoko - Non-Executive Director | For |
| 2.6 | Elect Sagiya Mari - Non-Executive Director | For |
| 2.7 | Elect Barry Greenhouse - Non-Executive Director | For |