

| SCSK CORP | 20/06/2024 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Yamano Hideki - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Touma Takaaki - President | Oppose |
| 2.3 | Re-Elect Ozaki Tsutomu - Executive Director | For |
| 2.4 | Elect Katou Shinichi - Executive Director | Oppose |
| 2.5 | Re-Elect Kubo Tetsuya - Non-Executive Director | Oppose |
| 2.6 | Re-Elect Hirata Sadayo - Non-Executive Director | For |
| 2.7 | Elect Yamana Shouei - Non-Executive Director | For |
| 3.1 | Re-Elect Miki Yasuo as Audit and Supervisory Committee Member | For |