| SHARP CORP | 27/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Po-Hsuan Wu - Executive Director | For |
| 1.2 | Re-Elect Okitsu Masahiro - President | Oppose |
| 1.3 | Re-Elect Nagatsuka Seiichi - Non-Executive Director | For |
| 1.4 | Elect Yano Kouji - Non-Executive Director | For |
| 2.1 | Re-Elect Himeiwa Yasuo as Audit and Supervisory Committee Member | For |
| 2.2 | Re-Elect Kajiwara Yumiko as Audit and Supervisory Committee Member | For |
| 2.3 | Elect Murase Hiroyuki as Audit and Supervisory Committee Member | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |