

| NIHON KOHDEN CORP | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogino Hirokazu - President | Oppose |
| 2.2 | Elect Tanaka Eiichi - Executive Director | For |
| 2.3 | Elect Yoshitake Yasuhiro - Executive Director | For |
| 2.4 | Elect Katou Kazuhiro - Executive Director | Oppose |
| 2.5 | Elect Kawatsuhara Shigeru - Non-Executive Director | Oppose |
| 2.6 | Elect Morita Sumie - Non-Executive Director | For |
| 2.7 | Elect Danny Risberg - Non-Executive Director | For |
| 2.8 | Elect Morita Mamoru - Non-Executive Director | For |
| 3.1 | Elect Audit & Supervisory Committee Member: Hirata Shigeru | For |