

| ASAHI INTECC CO LTD | 25/09/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyaka Masahiko - Chair (Executive) | Oppose |
| 2.2 | Elect Miyata Kenji - President | Oppose |
| 2.3 | Elect Nishiuchi Makoto - Executive Director | For |
| 2.4 | Elect Terai Yoshinori - Executive Director | For |
| 2.5 | Elect Itou Mizuho - Executive Director | For |
| 2.6 | Elect Ishihara Kazuto - Executive Director | For |
| 2.7 | Elect Ootani Shinjirou - Executive Director | Oppose |
| 2.8 | Re-Elect Kusakari Takahiro | For |
| 2.9 | Elect Taguchi Akihiro - Non-Executive Director | For |