

| SANGETSU CO LTD | 24/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasuda Shousuke | For |
| 2.2 | Elect Sukekawa Tatsuo | For |
| 3.1 | Appoint a Director as Supervisory Committee Member: Hatori Masatoshi | For |
| 3.2 | Appoint a Director as Supervisory Committee Member: Hamada Michiyo | For |
| 3.3 | Appoint a Director as Supervisory Committee Member: Udagawa Kenichi | Oppose |
| 3.4 | Appoint a Director as Supervisory Committee Member: Terada Osamu | For |
| 3.5 | Appoint a Director as Supervisory Committee Member: Sasaki Shuuji | Oppose |