

| PENTA-OCEAN CONSTRUCTION CO | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Shimizu Takuzo | For |
| 3.2 | Re-Elect Ueda Kazuya | For |
| 3.3 | Re-Elect Noguchi Tetsushi | For |
| 3.4 | Re-Elect Watanabe Hiroshi | For |
| 3.5 | Re-Elect Yamashita Tomoyuki | For |
| 3.6 | Elect Hidaka Osamu | For |
| 3.7 | Re-Elect Kawashima Yasuhiro | For |
| 3.8 | Re-Elect Takahashi Hidenori | For |
| 3.9 | Re-Elect Nakano Hokuto | Oppose |
| 3.10 | Elect Sekiguchi Mina | For |
| 4.0 | Elect Takebayashi Hisashi | Oppose |