

| RYOHIN KEIKAKU CO LTD | 23/11/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Domae Nobuo - President | For |
| 2.2 | Elect Shimizu Satoshi - Executive Director | For |
| 2.3 | Elect Takahashi Hirotaka - Executive Director | For |
| 2.4 | Elect Yagyu Masayoshi - Non-Executive Director | For |
| 2.5 | Elect Yoshikawa Atsushi - Non-Executive Director | For |
| 2.6 | Elect Itou Kumi - Non-Executive Director | For |
| 2.7 | Elect Katou Yuriko - Non-Executive Director | For |
| 2.8 | Elect Yamazaki Mayuka - Non-Executive Director | For |