

| SHO-BOND HOLDINGS | 27/09/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Tatsuya Kishimoto | For |
| 2.2 | Re-Elect Yasuhiro Sekiguchi | For |
| 2.3 | Re-Elect Shigeru Naraoka | For |
| 2.4 | Re-Elect Takayasu Shimada | For |
| 3.1 | Re-Elect Satoru Miura as Member of Audit and Supervisory Committee | For |
| 3.2 | Re-elect Akira Hongo as Member of Audit and Supervisory Committee | For |
| 3.3 | Re-Elect Reiko Kuwano as Member of Audit and Supervisory Committee | For |