| NICHIAS CORP | 26/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kametsu Katsumi - President | Oppose |
| 2.2 | Elect Yamamoto Tsukasa - Executive Director | For |
| 2.3 | Elect Satou Kiyoshi - Executive Director | For |
| 2.4 | Elect Ryukou Yukinori - Executive Director | For |
| 2.5 | Elect Wachi Youko - Non-Executive Director | For |
| 2.6 | Elect Manabe Yasushi - Non-Executive Director | For |
| 2.7 | Elect Iwasaki Reiko - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |