

| SUGI HOLDINGS CO LTD | 19/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Sakakibara Eiichi - President | For |
| 1.2 | Elect Sugiura Katsunori - Executive Director | For |
| 1.3 | Elect Sugiura Shinya - Executive Director | For |
| 1.4 | Elect Kamino Shigeyuki - Non-Executive Director | For |
| 1.5 | Elect Hayama Yoshiko - Non-Executive Director | For |
| 1.6 | Elect Hori Michiko - Non-Executive Director | For |