

| NIPPON GAS CO LTD | 25/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kashiwaya Kunihiko - President | Oppose |
| 2.2 | Elect Yoshida Keiichi - Executive Director | For |
| 2.3 | Elect Tsuchiya Tomonori - Executive Director | For |
| 2.4 | Elect Yamada Tsuyoshi - Non-Executive Director | For |
| 2.5 | Elect Satonaka Eriko - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |