

| SUZUKEN CO LTD | 27/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Miyata Hiromi - Chair (Executive) | For |
| 1.2 | Re-Elect Asano Shigeru - President | For |
| 1.3 | Elect Tanaka Hirofumi - Executive Director | For |
| 1.4 | Re-Elect Takahashi Chie - Executive Director | For |
| 1.5 | Re-Elect Usui Yasunori - Non-Executive Director | For |
| 1.6 | Re-Elect Samura Shunichi - Non-Executive Director | For |
| 2.1 | Elect Tamura Hisashi as Corporate Auditor | For |
| 2.2 | Re-Elect Iwatani Toshiaki as Corporate Auditor | For |
| 2.3 | Re-Elect Ogasawara Takeshi as Corporate Auditor | For |
| 2.4 | Elect Kondo Toshimichi as Corporate Auditor | For |