

| SCREEN HOLDINGS CO | 23/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kakiuchi Eiji | For |
| 3.2 | Re-Elect Hiroe Toshio | For |
| 3.3 | Re-Elect Kondo Yoichi | For |
| 3.4 | Re-Elect Ishikawa Yoshihisa | For |
| 3.5 | Re-Elect Yoda Makoto | For |
| 3.6 | Re-Elect Takasu Hidemi | For |
| 3.7 | Re-Elect Okudaira Hiroko | For |
| 3.8 | Elect Narahara Seiji | For |
| 4 | Re-Elect Umeda Akio as Corporate Auditor | Oppose |
| 5 | Revision of Amounts of Compensation for Directors and Corporate Auditors | For |