| NSD CO LTD | 25/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Imajou Yoshikazu - President | For |
| 1.2 | Elect Yamoto Osamu - Executive Director | For |
| 1.3 | Elect Kikawada Hidetaka - Executive Director | For |
| 1.4 | Elect Miike Mayuko - Executive Director | For |
| 1.5 | Elect Kajiwara Yuriko - Non-Executive Director | For |
| 1.6 | Elect Kawamata Atsuhiro - Non-Executive Director | For |
| 1.7 | Elect Jinnouchi Kumiko - Non-Executive Director | For |
| 1.8 | Elect Takeuchi Tooru - Non-Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |