

| SOSEI GROUP CORP | 24/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Tamura Shinichi - President | Oppose |
| 1.2 | Elect Tooyama Tomohiro - Non-Executive Director | For |
| 1.3 | Elect Kaga Kuniaki - Non-Executive Director | For |
| 1.4 | Elect David Roblin - Non-Executive Director | For |
| 1.5 | Elect Nagai Noriaki - Non-Executive Director | For |
| 1.6 | Elect Rolf Soderstrom - Non-Executive Director | For |