

| OBIC CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Noda Masahiro | Oppose |
| 3.2 | Re-Elect Tachibana Shouichi | Oppose |
| 3.3 | Re-Elect Kawanishi Atsushi | For |
| 3.4 | Re-Elect Fujimoto Takao | For |
| 3.5 | Re-Elect Gomi Yasumasa | For |
| 3.6 | Re-Elect Ejiri Takashi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |