

| SECOM CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Nakayama Yasuo | For |
| 3.2 | Re-Elect Ozeki Ichirou | For |
| 3.3 | Re-Elect Yoshida Yasuyuki | For |
| 3.4 | Re-Elect Fuse Tatsurou | For |
| 3.5 | Re-Elect Izumi Tatsuya | For |
| 3.6 | Re-Elect Kurihara Tatsushi | For |
| 3.7 | Re-Elect Hirose Takaharu | Oppose |
| 3.8 | Re-Elect Kouno Hirobumi | For |
| 3.9 | Re-Elect Watanabe Hajime | For |
| 3.10 | Re-Elect Hara Miri | For |