

| SUGI HOLDINGS CO LTD | 27/05/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Sakakibara Eiichi - Chair (Executive) | For |
| 1.2 | Re-elect Sugiura Katsunori - President | Oppose |
| 1.3 | Re-elect Sugiura Shinya - Executive Director | For |
| 1.4 | Re-elect Kamino Shigeyuki - Non-Executive Director | Oppose |
| 1.5 | Re-elect Uchida Shirou - Non-Executive Director | For |
| 1.6 | Re-elect Takaishi Hideaki - Non-Executive Director | For |
| 1.7 | Re-elect Ooura Kaseri - Non-Executive Director | For |