

| NAMURA SHIPBUILDING CO LTD | 23/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shigefumi Mabuchi - Executive Director | For |
| 2.2 | Elect Takashi Sakata - Executive Director | For |
| 2.3 | Elect Yosuke Yasukata - Non-Executive Director | For |
| 2.4 | Elect Daisuke Yanagihara - Non-Executive Director | For |
| 3 | Elect Hideyuki Tanaka - Corporate Auditor | For |
| 4 | Elect Norio Yamamoto - Reserve Corporate Auditor | For |
| 5 | Update to Policy Regarding Large-Scale Acquisitions of the Company's Shares | Oppose |