

| NIHON M&A CENTER INC | 23/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Miyake Suguru | For |
| 2.2 | Re-Elect Naraki Takamaro | For |
| 2.3 | Re-Elect Otsuki Masahiko | For |
| 2.4 | Re-Elect Takeuchi Naoki | For |
| 2.5 | Re-Elect Kumagai Hideyuki | For |
| 2.6 | Re-Elect Mori Tokihiko | For |
| 2.7 | Re-Elect Takeuchi Minako | For |
| 2.8 | Re-Elect Smith Kenneth George | For |
| 2.9 | Re-Elect Nishikido Kenichi | For |
| 2.10 | Elect Osato Mariko | For |