

| SUGI HOLDINGS CO LTD | 21/05/2026 AGM | |
|---|---|---|
| 1.1 | Elect Sakakibara Eiichi - Chair (Executive) | Oppose |
| 1.2 | Elect Sugiura Katsunori - President | Oppose |
| 1.3 | Elect Sugiura Shinya - Executive Director | For |
| 1.4 | Elect Kamino Shigeyuki - Non-Executive Director | Oppose |
| 1.5 | Elect Uchida Shirou - Non-Executive Director | For |
| 1.6 | Elect Takaishi Hideaki - Non-Executive Director | For |
| 1.7 | Elect Ooura Kaseri - Non-Executive Director | For |
| 2.0 | Elect Nakamura Masahiro | For |