

| MUSASHI SEIMITSU INDUSTRY CO | 27/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Otsuka Hiroshi - President | Oppose |
| 2.2 | Elect Tracey Sivill - Executive Director | For |
| 2.3 | Elect Morisaki Kenji - Executive Director | For |
| 2.4 | Elect Munakata Yoshie - Non-Executive Director | For |
| 2.5 | Elect Kamino Goro - Non-Executive Director | Oppose |
| 2.6 | Elect Hari N.Nair - Non-Executive Director | For |
| 2.7 | Elect Tomimatsu Keisuke - Non-Executive Director | Oppose |
| 2.8 | Elect Onozuka Emi - Non-Executive Director | For |
| 3.1 | Re-Elect Ookubo Kazutaka as a Member of the Audit and Supervisory Committee | For |