

| SUZUKEN CO LTD | 25/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-Elect Asano Shigeru - President | Oppose |
| 1.2 | Re-Elect Miyata Hiromi - Chair (Executive) | Oppose |
| 1.3 | Re-Elect Tanaka Hirofumi - Executive Director | For |
| 1.4 | Re-Elect Takahashi Chie - Executive Director | For |
| 1.5 | Re-Elect Samura Shunichi - Non-Executive Director | For |
| 1.6 | Elect Nakagaki Hideaki - Non-Executive Director | For |
| 2 | Elect Shimizu Ayako as Audit and Supervisory Committee Member | For |