

| OJI HOLDINGS CORPORATION | 29/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kaku Masatoshi | For |
| 2.2 | Re-Elect Isono Hiroyuki | For |
| 2.3 | Re-Elect Shindou Fumio | For |
| 2.4 | Re-Elect Kamada Kazuhiko | For |
| 2.5 | Re-Elect Aoki Shigeki | For |
| 2.6 | Elect Hasebe Akio | For |
| 2.7 | Elect Moridaira Takayuki | For |
| 2.8 | Elect Onuki Yuuji | For |
| 2.9 | Re-Elect Nara Michihiro | For |
| 2.10 | Re-Elect Ai Sachiko | For |
| 2.11 | Elect Nagai Seiko | For |
| 2.12 | Elect Ogawa Hiromichi | For |
| 3.0 | Elect Nonoue Takashi | For |