

| NABTESCO CORP | 26/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kimura Kazumasa - President | For |
| 2.2 | Elect Takahashi Seiji - Executive Director | For |
| 2.3 | Elect Usui Hiroshi - Executive Director | For |
| 2.4 | Elect Suzuki Michihito - Executive Director | For |
| 2.5 | Elect Iizuka Mari - Non-Executive Director | For |
| 2.6 | Elect Mizukoshi Naoko - Non-Executive Director | For |
| 2.7 | Elect Hidaka Naoki - Non-Executive Director | For |
| 2.8 | Elect Shirahata Seiichirou - Non-Executive Director | For |
| 2.9 | Elect Matsuyama Shinako - Non-Executive Director | For |