

| OBIC CO LTD | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noda Masahiro - Chair (Executive) | Oppose |
| 2.2 | Elect Tachibana Shouichi - President | Oppose |
| 2.3 | Elect Fujimoto Takao - Executive Director | For |
| 2.4 | Elect Okada Takeshi - Executive Director | For |
| 2.5 | Elect Hanada Yuuta - Executive Director | For |
| 2.6 | Elect Udagawa Kyouko - Executive Director | Oppose |
| 2.7 | Elect Gomi Yasumasa - Non-Executive Director | Oppose |
| 2.8 | Elect Ejiri Takashi - Non-Executive Director | Oppose |
| 2.9 | Elect Egami Mime - Non-Executive Director | For |