| AS ONE CORP | 24/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Iuchi Takuji - President | For |
| 1.2 | Elect Hara Toshiki - Non-Executive Director | For |
| 1.3 | Elect Yamada Kazuhito - Executive Director | For |
| 1.4 | Elect Nishikawa Keisuke - Executive Director | For |
| 1.5 | Elect Kotaki Kazuhiko - Non-Executive Director | For |
| 1.6 | Elect Nakanokouji Kumiyo - Non-Executive Director | For |
| 2 | Elect Toyoda Tsukasa as a Member of Audit and Supervisory Committee | For |
| 3 | Elect Hayashi Naomi as an Alternate Director who is Audit and Supervisory Committee Member | For |