

| PALTAC CORP | 23/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Mikita Kunio | For |
| 1.2 | Elect Kasutani Seiichi | For |
| 1.3 | Elect Noma Masahiro | For |
| 1.4 | Elect Moriya Akiyoshi | For |
| 1.5 | Elect Shimada Masaharu | Oppose |
| 1.6 | Elect Yogou Katsutoshi | Oppose |
| 1.7 | Elect Ooishi Kaori | For |
| 1.8 | Elect Asada Katsumi | For |
| 2.1 | Appoint Statutory Auditor Kanaoka, Yukihiro | For |
| 2.2 | Appoint Statutory Auditor Kotera, Yohei | For |