

| PARK24 CO LTD | 30/01/2025 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2.1 | Re-elect Nishikawa Kouichi - President | Oppose |
| 2.2 | Re-elect Kawakami Norifumi - Executive Director | For |
| 2.3 | Re-elect Miki Takao - Executive Director | For |
| 2.4 | Re-elect Oomura Yoshimitsu - Non-Executive Director | Oppose |
| 2.5 | Re-elect Kuroki Shouko - Non-Executive Director | For |
| 3.1 | Re-elect Nagasaka Takashi as Audit and Supervisory Committee Member | For |