

| RYOHIN KEIKAKU CO LTD | 26/11/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-lect Kanai Masaaki - Chair (Executive) | For |
| 3.2 | Elect Shimazaki Asako - Executive Director | Oppose |
| 3.3 | Re-elect Yagyuu Masayoshi - Non-Executive Director | For |
| 3.4 | Re-elect Yoshikawa Atsushi - Non-Executive Director | For |
| 4.0 | Elect Suzuki Kei | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |
| 7 | Approve Restricted Stock Plan | For |