

| NABTESCO CORP | 26/03/2025 AGM | |
|---|---|---|
| 1 | Distribution of Surplus | For |
| 2.1 | Re-elect Kazumasa Kimura - President | Oppose |
| 2.2 | Re-elect Seiji Takahashi - Executive Director | For |
| 2.3 | Re-elect Kiyoshi Ando - Executive Director | For |
| 2.4 | Re-elect Hiroshi Usui - Executive Director | Oppose |
| 2.5 | Re-elect Mari Iizuka - Non-Executive Director | For |
| 2.6 | Re-elect Naoko Mizukoshi - Non-Executive Director | For |
| 2.7 | Re-elect Naoki Hidaka - Non-Executive Director | For |
| 2.8 | Re-elect Toshiya Takahata - Non-Executive Director | For |
| 2.9 | Re-elect Seiichiro Shirahata - Non-Executive Director | For |