

| NITORI HOLDINGS CO LTD | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Nitori Akio - Chair (Executive) | Oppose |
| 1.2 | Elect Shirai Toshiyuki - President | Oppose |
| 1.3 | Elect Nagai Hiroshi - Executive Director | Oppose |
| 1.4 | Elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 1.5 | Elect Yoshizawa Naoko - Non-Executive Director | For |
| 1.6 | Elect Yamazaki Ryouko - Non-Executive Director | For |
| 2.1 | Elect Kubo Takao as a Audit & Supervisory Committee Member | For |
| 2.2 | Elect Izawa Yoshiyuki as a Audit & Supervisory Committee Member | For |
| 2.3 | Elect Andou Hisayoshi as a Audit & Supervisory Committee Member | For |