

| SOJITZ CORP | 18/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Fujimoto Masayoshi - Chair (Executive) | For |
| 1.2 | Re-elect Uemura Kousuke - President | For |
| 1.3 | Re-elect Shibuya Makoto - Executive Director | For |
| 1.4 | Re-elect Arakawa Tomoni - Executive Director | For |
| 1.5 | Re-elect Shu Ungyong - Non-Executive Director | For |
| 1.6 | Re-elect Kameoka Tsuyoshi - Non-Executive Director | For |
| 1.7 | Elect Jouzuka Yumiko - Non-Executive Director | For |
| 2.1 | Elect Takeda Kazuhiko to the Audit and Supervisory Committee | For |