

| NITORI HOLDINGS CO LTD | 26/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Nitori Akio - Chair (Executive) | Oppose |
| 1.2 | Elect Shirai Toshiyuki - President | Oppose |
| 1.3 | Elect Takeda Masanori - Executive Director | For |
| 1.4 | Elect Abiko Hiromi - Executive Director | For |
| 1.5 | Elect Miyauchi Yoshihiko - Non-Executive Director | For |
| 1.6 | Elect Yoshizawa Naoko - Non-Executive Director | For |
| 2.1 | Elect Audit & Supervisory Committee Member Kanetaka Masahito | For |