

| NIPPON EXPRESS HOLDINGS, INC | 28/03/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Satoshi Horikiri - President | For |
| 1.2 | Re-elect Horikiri Satoshi - President | For |
| 1.3 | Re-elect Akaishi Mamoru - Executive Director | For |
| 1.4 | Re-elect Abe Sachiko - Executive Director | For |
| 1.5 | Re-elect Shiba Youjirou - Non-Executive Director | For |
| 1.6 | Re-elect Itou Yumiko - Non-Executive Director | For |
| 1.7 | Re-elect Tsukiko Tsukahara - Non-Executive Director | For |