

| SONY FINANCIAL HOLDINGS INC | 25/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Endo Toshihide - President | Oppose |
| 1.2 | Elect Hayakawa Sadahiko - Executive Director | For |
| 1.3 | Elect Ikeuchi Shogo - Non-Executive Director | For |
| 1.4 | Elect Yoshizawa Kazuhiro - Non-Executive Director | For |
| 1.5 | Elect Hayase Yasuyuki - Non-Executive Director | For |
| 1.6 | Elect Ninouya Miho - Non-Executive Director | For |
| 1.7 | Elect Kajiyama Sonoko - Non-Executive Director | For |
| 1.8 | Elect Takaoka Kouzou - Non-Executive Director | For |
| 1.9 | Elect Kikuchi Tadao - Non-Executive Director | For |
| 1.10 | Elect Ungyong Shu - Non-Executive Director | For |