

| ASAHI INTECC CO LTD | 28/09/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Masahiko Miyata | For |
| 3.2 | Re-Elect Kenji Miyata | For |
| 3.3 | Re-Elect Tadakazu Kato | For |
| 3.4 | Re-Elect Munechika Matsumoto | For |
| 3.5 | Re-Elect Yoshinori Terai | For |
| 3.6 | Re-Elect Mizuho Ito | For |
| 3.7 | Re-Elect Makoto Nishiuchi | For |
| 3.8 | Re-Elect Kiyomichi Ito | Oppose |
| 3.9 | Re-Elect Takahiro Kusakari | For |
| 3.10 | Elect Akihiro Taguchi | For |