

| NSK LTD | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Ichii Akitoshi - President | Oppose |
| 1.2 | Elect Suzuki Keita - Executive Director | For |
| 1.3 | Elect Yamana Kenichi - Executive Director | For |
| 1.4 | Elect Yoshida Ruriko - Executive Director | For |
| 1.5 | Elect Izumoto Sayoko - Non-Executive Director | For |
| 1.6 | Elect Fujitsuka Mikio - Non-Executive Director | For |
| 1.7 | Elect Hayashi Nobuhide - Non-Executive Director | Oppose |
| 1.8 | Elect Kashima Akira - Non-Executive Director | For |
| 1.9 | Elect Kiyota Noriaki - Non-Executive Director | For |