

| PARK24 CO LTD | 29/01/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3.1 | Elect Nishikawa Kouichi - President | For |
| 3.2 | Elect Kawakami Norifumi - Executive Director | For |
| 3.3 | Elect Miki Takao - Executive Director | For |
| 3.4 | Elect Oomura Yoshimitsu - Non-Executive Director | Oppose |
| 3.5 | Elect Kuroki Shouko - Non-Executive Director | For |
| 4.1 | Elect Niunoya Miho to the Audit and Supervisory Committee | For |
| 4.2 | Elect Izumo Yuri to the Audit and Supervisory Committee | For |