

| RECRUIT HOLDINGS CO LTD | 17/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Minegishi Masumi - Chair (Executive) | Oppose |
| 1.2 | Elect Idekoba Hisayuki - President | Oppose |
| 1.3 | Elect Senaha Ayano - Executive Director | For |
| 1.4 | Elect Rony Kahan - Executive Director | For |
| 1.5 | Elect Izumiya Naoki - Non-Executive Director | For |
| 1.6 | Elect Totoki Hiroki - Non-Executive Director | For |
| 2 | Elect Reserve Corporate Auditors: Tanaka Miho | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Amend Articles | For |