

| STANLEY ELECTRIC CO LTD | 28/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Kaizumi Yasuaki | For |
| 2.2 | Re-Elect Tanabe Toru | For |
| 2.3 | Re-Elect Ueda Keisuke | For |
| 2.4 | Re-Elect Tomeoka Tatsuaki | For |
| 2.5 | Re-Elect Mori Masakatsu | Oppose |
| 2.6 | Re-Elect Kono Hirokazu | For |
| 2.7 | Re-Elect Takeda Yozo | For |
| 2.8 | Elect Oki Satoshi | Oppose |
| 2.9 | Elect Takano Kazuki | Oppose |
| 2.10 | Elect Suzuki Satoko | For |
| 3 | Appoint Statutory Auditor Amitani, Mitsuhiro | Oppose |