

| MONOTARO CO LTD | 24/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Masaya - Chair (Executive) | For |
| 2.2 | Elect Tamura Sakuya - President | For |
| 2.3 | Elect Kishida Masahiro - Non-Executive Director | Oppose |
| 2.4 | Elect Ise Tomoko - Non-Executive Director | For |
| 2.5 | Elect Sagiya Mari - Non-Executive Director | For |
| 2.6 | Elect Miura Hiroshi - Non-Executive Director | For |
| 2.7 | Elect Nakamura Kiyoshi - Non-Executive Director | For |
| 2.8 | Elect Barry Greenhouse - Executive Director | For |