

| NAKANISHI INC | 30/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Nakanishi Eichi - President | For |
| 3.2 | Elect Nakanishi Kensuke - Executive Director | For |
| 3.3 | Elect Suzuki Masataka - Executive Director | For |
| 3.4 | Elect Nonagase Yuji - Non-Executive Director | For |
| 3.5 | Elect Araki Yukiko - Non-Executive Director | For |
| 4 | Re-Elect Sawada Yuji | For |