

| NIPPON ELECTRIC GLASS CO LTD | 27/03/2026 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Motoharu - Chair (Executive) | Oppose |
| 2.2 | Elect Kishimoto Akira - President | Oppose |
| 2.3 | Elect Morii Mamoru - Executive Director | For |
| 2.4 | Elect Urade Reiko - Non-Executive Director | For |
| 2.5 | Elect Itou Yoshio - Non-Executive Director | For |
| 2.6 | Elect Aoto Naomi - Non-Executive Director | For |
| 2.7 | Elect Nakano Katsura - Non-Executive Director | For |
| 3.0 | Elect Katsura Yuuichirou - Corporate Auditors | For |
| 4.0 | Elect Ooishi Kaori - Reserve Corporate Auditor | For |