

| SEINO HOLDINGS CO | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Yoshitaka - President | Oppose |
| 2.2 | Elect Taguchi Takao - Executive Director | For |
| 2.3 | Elect Takahashi Satoshi - Executive Director | For |
| 2.4 | Elect Maruta Hidemi - Executive Director | For |
| 2.5 | Elect Nozu Nobuyuki - Executive Director | For |
| 2.6 | Elect Ichiji Takahiko - Non-Executive Director | For |
| 2.7 | Elect Satou Makiko - Non-Executive Director | For |