

| NSD CO LTD | 26/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-Elect Imajou Yoshikazu - President | Oppose |
| 1.2 | Re-Elect Maekawa Hideshi - Executive Director | For |
| 1.3 | Re-Elect Yamoto Osamu - Executive Director | For |
| 1.4 | Re-Elect Kikawada Hidetaka - Executive Director | For |
| 1.5 | Elect Kajiwara Yuriko - Non-Executive Director | For |
| 1.6 | Re-Elect Kawamata Atsuhiro - Non-Executive Director | For |
| 1.7 | Re-Elect Jinnouchi Kumiko - Non-Executive Director | For |
| 1.8 | Re-Elect Takeuchi Tooru - Non-Executive Director | For |
| 2.0 | Elect Yagi Kiyokimi as Inside Corporate Auditor | For |
| 3 | Approve Merger | For |