

| NIHON KOHDEN CORP | 28/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Ogino Hirokazu | For |
| 2.2 | Re-Elect Tamura Takashi | For |
| 2.3 | Re-Elect Hasegawa Tadashi | For |
| 2.4 | Re-Elect Tanaka Eiichi | For |
| 2.5 | Re-Elect Yoshitake Yasuhiro | For |
| 2.6 | Re-Elect Satake Hiroyuki | For |
| 2.7 | Re-Elect Muraoka Kanako | For |
| 2.8 | Re-Elect Sasaya Hidemitsu | For |
| 3.1 | Re-Elect Hirata Shigeru as Member of Audit and Supervisory Committee | For |