

| NIPPON YUSEN KABUSHIKI KAISHA | 17/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagasawa Hitoshi - Chair (Executive) | For |
| 2.2 | Elect Takaya Soga - President | For |
| 2.3 | Elect Kouno Akira - Executive Director | For |
| 2.4 | Elect Suzuki Yasunobu - Executive Director | For |
| 2.5 | Elect Tanabe Eiichi - Non-Executive Director | For |
| 2.6 | Elect Shisai Satoko - Non-Executive Director | For |
| 2.7 | Elect Kuwabara Satoko - Non-Executive Director | For |