

| SOCIONEXT INC | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Koezuka Masahiro - Chair (Executive) | Oppose |
| 1.2 | Elect Yoshida Hisato - President | Oppose |
| 1.3 | Elect Yoneyama Yutaka - Executive Director | For |
| 1.4 | Elect Suzuki Masatoshi - Non-Executive Director | For |
| 1.5 | Elect Kasano Sachiko - Non-Executive Director | For |
| 1.6 | Elect Nishihata Kazuhiro - Non-Executive Director | For |
| 2.1 | Elect Kawashima Shigeo to the Audit and Supervisory Committee | For |
| 3 | Elect Anan Gou as a Substitute Audit and Supervisory Committee Member | For |