| SOTETSU HOLDINGS, INC. | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Incorporation | For |
| 3.1 | Elect Takizawa Hideyuki - President | For |
| 3.2 | Elect Katou Takamasa - Executive Director | For |
| 3.3 | Elect Gotou Ryoichi - Executive Director | For |
| 3.4 | Elect Hirose Yoshie - Executive Director | For |
| 3.5 | Elect Onji Yoshimitsu - Non-Executive Director | For |
| 3.6 | Elect Fujikawa Yukiko - Non-Executive Director | For |
| 3.7 | Elect Yoshinaka Mieko - Non-Executive Director | For |