

| RECRUIT HOLDINGS CO LTD | 21/06/2022 AGM | |
|---|---|---|
| 1.1 | Elect Minegishi Masumi - Chair (Executive) | For |
| 1.2 | Elect Idekoba Hisayuki - President | For |
| 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 |
| 1.7 | Elect Honda Keiko - Non-Executive Director | For |
| 2.1 | Elect Nishimura Takashi | Oppose |
| 3 | Amendment of Article of Association | For |