| NIFCO INC | 24/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shibao Masaharu - President | Oppose |
| 2.2 | Elect Fukuo Michihiro - Executive Director | For |
| 2.3 | Elect Han Sagong - Executive Director | Oppose |
| 2.4 | Elect Kometani Yoshio - Non-Executive Director | For |
| 2.5 | Elect Yamahata Satoshi - Non-Executive Director | For |
| 2.6 | Elect Miyagawa Yuka - Non-Executive Director | For |
| 3 | Partial Revision to Stock-Based Compensation System for Directors, etc. Who Are Not Audit & Supervisory Committee Members | For |