

| NOF CORP | 27/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Miyaji Takeo | For |
| 2.2 | Elect Sawamura Koji | For |
| 2.3 | Elect Saito Manabu | For |
| 2.4 | Re-Elect Yamauchi Kazuyoshi | For |
| 2.5 | Re-Elect Unami Shingo | Oppose |
| 2.6 | Re-Elect Hayashi Izumi | For |
| 3.1 | Elect Miyo Masanobu as Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Ito Kunimitsu as Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Sagara Yuriko as Member of Audit and Supervisory Committee | For |
| 3.4 | Re-Elect Miura Keiichi as Member of Audit and Supervisory Committee | For |