

| SG HOLDINGS CO LTD | 24/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Kuriwada Eiichi - Chair (Executive) | Oppose |
| 1.2 | Elect Matsumoto Hidekazu - President | Oppose |
| 1.3 | Elect Motomura Masahide - Executive Director | For |
| 1.4 | Elect Takagaki Kouji - Executive Director | For |
| 1.5 | Elect Sasamori Kimiaki - Executive Director | For |
| 1.6 | Elect Takaoka Mika - Non-Executive Director | For |
| 1.7 | Elect Sagisaka Osami - Non-Executive Director | For |
| 1.8 | Elect Akiyama Masato - Non-Executive Director | For |