

| NISSHIN SEIFUN GROUP INC | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Mouri Akira | For |
| 3.2 | Re-Elect Iwasaki Kouichi | For |
| 3.3 | Re-Elect Kotaka Satoshi | For |
| 3.4 | Re-Elect Masujima Naoto | For |
| 3.5 | Re-Elect Yamada Takao | For |
| 3.6 | Re-Elect Koike Yuuji | For |
| 3.7 | Re-Elect Fushiya Kazuhiko | For |
| 3.8 | Re-Elect Nagai Motoo | For |
| 3.9 | Elect Takihara Kenji | Oppose |
| 3.10 | Elect Endou Nobuhiro | For |
| 4 | Elect Director and Audit Committee Member Ando, Takaharu | For |