

| RORZE CORP | 28/05/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshiyuki Fujishiro - President | Oppose |
| 2.2 | Elect Hideharu Nakamura - Executive Director | For |
| 2.3 | Elect Katsushi Hayasaki - Executive Director | For |
| 2.4 | Elect Fumio Sakiya - Executive Director | For |
| 2.5 | Elect Hiroshi Hamori - Non-Executive Director | Oppose |
| 2.6 | Elect Hidenori Morishita - Non-Executive Director | For |
| 2.7 | Elect Nahomi Aoto - Non-Executive Director | For |
| 3 | Revision of Compensation for Directors | For |
| 4 | Revision of Compensation for Audit & Supervisory Board Members | For |