

| SMS CO LTD | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Gotou Natsuki | Oppose |
| 2.2 | Elect Sugisaki Masato | For |
| 3.1 | Appoint a Director except as Supervisory Committee Members Matsubayashi Tomoki | For |
| 3.2 | Appoint a Director except as Supervisory Committee Members Itou Kouichirou | For |
| 3.3 | Appoint a Director except as Supervisory Committee Members Suzumura Toyotarou | For |
| 4 | Elect Alternate Director and Audit Committee Member Mizunuma, Taro | For |