

| NANKAI CO LTD | 16/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Achikita Teruhiko - Chair (Executive) | For |
| 2.2 | Elect Okajima Nobuyuki - President | For |
| 2.3 | Elect Fujiwara Takashi - Executive Director | For |
| 2.4 | Elect Sakamoto Satoko - Executive Director | For |
| 2.5 | Elect Tsunekage Hitoshi - Non-Executive Director | Oppose |
| 2.6 | Elect Koezuka Miharu - Non-Executive Director | For |
| 2.7 | Elect Mochizuki Aiko - Non-Executive Director | For |
| 2.8 | Elect Hori Naoki - Non-Executive Director | Oppose |