| SANRIO CO LTD | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Tsuji Tomokuni - President | For |
| 1.2 | Elect Nakatsuka Wataru - Executive Director | For |
| 1.3 | Elect Ootsuka Yasuyuki - Executive Director | For |
| 1.4 | Elect Sasamoto Yuu - Non-Executive Director | For |
| 1.5 | Elect Yamanaka Masae - Non-Executive Director | For |
| 1.6 | Elect Kamoda Shizuko - Non-Executive Director | For |
| 2 | Elect Mayumi Umezawa as Audit and Supervisory Committee Member | For |
| 3 | Approve Details of the Performance-based Stock Compensation to be received by Directors | For |