

| RYOHIN KEIKAKU CO LTD | 23/11/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanai Masaaki - Chair (Executive) | For |
| 2.2 | Elect Domae Nobuo - President | For |
| 2.3 | Elect Shimizu Satoshi - Executive Director | For |
| 2.4 | Elect Yagyu Masayoshi - Non-Executive Director | For |
| 2.5 | Elect Yoshikawa Atsushi - Non-Executive Director | For |
| 2.6 | Elect Kumi Ito - Non-Executive Director | For |
| 2.7 | Elect Yuriko Kato - Non-Executive Director | For |
| 2.8 | Elect Mayuka Yamazaki - Non-Executive Director | For |
| 3 | Elect Yamane Kousuke | For |