

| NOF CORP | 27/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Miyaji Takeo - Chair (Executive) | Oppose |
| 3.2 | Re-Elect Sawamura Kouji - President | Oppose |
| 3.3 | Re-Elect Saitou Manabu - Executive Director | For |
| 3.4 | Re-Elect Yamauchi Kazuyoshi - Executive Director | For |
| 3.5 | Re-Elect Unami Shingo - Non-Executive Director | For |
| 3.6 | Re-Elect Hayashi Izumi - Non-Executive Director | For |