

| T&D HLDGS INC | 28/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-Elect Uehara Hirohisa - President | For |
| 2.2 | Re-Elect Moriyama Masahiko - Executive Director | For |
| 2.3 | Elect Nagai Hotaka - Executive Director | For |
| 2.4 | Re-Elect Ohgo Naoki - Non-Executive Director | For |
| 2.5 | Re-Elect Watanabe Kensaku - Non-Executive Director | For |
| 2.6 | Re-Elect Soejiima Naoki - Executive Director | For |
| 2.7 | Re-Elect Kitahara Mutsurou - Executive Director | For |