

| NITORI HOLDINGS CO LTD | 20/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect Nitori Akio - Chair (Executive) | Oppose |
| 1.2 | Re-elect Shirai Toshiyuki - President | Oppose |
| 1.3 | Re-elect Sudou Fumihiro - Executive Director | For |
| 1.4 | Re-elect Takeda Masanori - Executive Director | For |
| 1.5 | Re-elect Abiko Hiromi - Executive Director | For |
| 1.6 | Re-elect Okano Takaaki - Executive Director | For |
| 1.7 | Re-elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 1.8 | Re-elect Yoshizawa Naoko - Non-Executive Director | For |
| 2.1 | Re-Elect Kubo Takao | For |
| 2.2 | Re-Elect Izawa Yoshiyuki | For |
| 2.3 | Re-Elect Andou Hisayoshi | For |