

| SANGETSU CO LTD | 21/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yasuda Shosuke | For |
| 2.2 | Elect Kondo Yasumasa | For |
| 3.1 | Re-Elect Hatori Masatoshi as Member of Audit and Supervisory Committee | For |
| 3.2 | Re-Elect Hamada Michiyo as Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Udagawa Kenichi as Member of Audit and Supervisory Committee | Oppose |
| 3.4 | Re-Elect Terada Osamu as Member of Audit and Supervisory Committee | For |
| 3.5 | Re-Elect Sasaki Shuji as Member of Audit and Supervisory Committee | For |
| 4 | Appointment of Independent Auditors | For |