

| NIFCO INC | 20/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Shibao Masaharu - President | Oppose |
| 2.2 | Re-elect Yauchi Toshiki - Executive Director | For |
| 2.3 | Re-elect Nonogaki Yoshiko - Non-Executive Director | For |
| 2.4 | Re-elect Abe Masayuki - Non-Executive Director | For |
| 2.5 | Elect Kometani Yoshio - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |