

| SOCIONEXT INC | 26/06/2024 AGM | |
|---|---|---|
| 1.1 | Elect Koezuka Masahiro - President | Oppose |
| 1.2 | Elect Yoneyama Yutaka - Executive Director | For |
| 1.3 | Elect Ootsuki Kouichi - Executive Director | For |
| 1.4 | Elect Kubo Noriaki - Executive Director | For |
| 1.5 | Elect Yoshida Hisato - Executive Director | For |
| 1.6 | Elect Suzuki Masatoshi - Non-Executive Director | For |
| 1.7 | Elect Kasano Sachiko - Non-Executive Director | For |
| 2 | Elect Anan Gou as Reserve Member of Audit and Supervisory Committee | For |