| NOF CORP | 26/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyaji Takeo - Chair (Executive) | For |
| 2.2 | Elect Sawamura Kouji - President | For |
| 2.3 | Elect Eui-Chul Kang - Executive Director | For |
| 2.4 | Elect Saitou Manabu - Executive Director | For |
| 2.5 | Elect Kamada Takashi - Non-Executive Director | Oppose |
| 2.6 | Elect Hayashi Izumi - Non-Executive Director | For |
| 3.1 | Elect Hamamoto Junko as a Member of Audit and Supervisory Committee | For |
| 4 | Partial Revision of Performance-Linked Stock Compensation Plan for Directors | For |