

| SHIBAURA MECHATRONICS CORP | 17/10/2026 AGM | |
|---|---|---|
| 1.1 | Re-elect Keigo Imamura - Executive Director | For |
| 1.2 | Re-elect Yoshiaki Kurokawa - Executive Director | For |
| 1.3 | Re-elect Kazutoshi Horiuch - Executive Director | For |
| 1.4 | Re-elect Tomoko Inaba - Non-Executive Director | For |
| 1.5 | Re-elect Mitsuru Ono - Non-Executive Director | For |
| 1.6 | Re-elect Yukiko Sawa - Non-Executive Director | For |
| 2 | Payment of Bonuses to Officers | For |
| 3 | Partial Revision of Performance-Linked Stock Compensation Plan for Directors | Oppose |