

| SAWAI GROUP HOLDINGS CO LTD | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sawai Mitsuo - President | For |
| 2.2 | Elect Nakate Toshiomi - Executive Director | For |
| 2.3 | Elect Nakaoka Taku - Executive Director | For |
| 2.4 | Elect Ohara Masatoshi - Non-Executive Director | For |
| 2.5 | Elect Mitsuka Masayuki - Non-Executive Director | For |
| 2.6 | Elect Aitoku Yasuko - Non-Executive Director | For |