

| SG HOLDINGS CO LTD | 25/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Kuriwada Eiichi | For |
| 1.2 | Elect Araki Hideo | For |
| 1.3 | Elect Nakajima Shunichi | For |
| 1.4 | Elect Motomura Masahide | For |
| 1.5 | Elect Kawanakago Katsuhiro | For |
| 1.6 | Elect Matsumoto Hidekazu | For |
| 1.7 | Elect Takaoka Mika | For |
| 1.8 | Elect Sagisaka Osami | For |
| 1.9 | Elect Akiyama Masato | For |
| 2 | Appoint Statutory Auditor Tajima, Satoshi | For |