

| NIFCO INC | 23/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Yamamoto Toshiyuki - Chair (Executive) | For |
| 4.2 | Elect Shibao Masaharu - President | For |
| 4.3 | Elect Yanai Toshiki - Executive Director | For |
| 4.4 | Elect Nonogaki Yoshiko - Non-Executive Director | For |
| 4.5 | Elect Brian K. Heywood - Non-Executive Director | For |
| 4.6 | Elect Abe Masayuki - Non-Executive Director | For |