

| RELO HOLDINGS INC | 25/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Sasada Masanori - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Nakamura Kenichi - President | Oppose |
| 1.3 | Re-Elect Kadota Yasushi - Executive Director | For |
| 1.4 | Re-Elect Kawano Takeshi - Executive Director | For |
| 1.5 | Re-Elect Koyama Katsuhiko - Executive Director | For |
| 1.6 | Elect Tamura Yoshikatsu - Executive Director | Oppose |
| 1.7 | Re-Elect Sakurai Masao - Non-Executive Director | For |
| 2 | Determination of Compensation to Grant Restricted Stock to Directors | For |