

| SG HOLDINGS CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kuriwada Eiichi | For |
| 2.2 | Re-Elect Matsumoto Hidekazu | For |
| 2.3 | Re-Elect Motomura Masahide | For |
| 2.4 | Re-Elect Nakajima Shunichi | For |
| 2.5 | Re-Elect Kawanago Katsuhiro | For |
| 2.6 | Re-Elect Takaoka Mika | For |
| 2.7 | Re-Elect Sagisaka Osami | For |
| 2.8 | Re-Elect Akiyama Masato | For |