

| NIPPON GAS CO LTD | 25/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Wada Shinji - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Kashiwaya Kunihiko - President | Oppose |
| 2.3 | Re-Elect Yoshida Keiichi - Executive Director | For |
| 2.4 | Elect Tsuchiya Tomonori - Executive Director | Oppose |
| 2.5 | Re-Elect Yamada Tsuyoshi - Non-Executive Director | For |
| 2.6 | Re-Elect Satonaka Eriko - Non-Executive Director | For |
| 3 | Elect Fumikura Tatsunaga as Independent Non-Executive Corporate Auditor | For |