

| TAKASAGO THERMAL ENGINEERING | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kojima Kazuhito - President | Oppose |
| 2.2 | Elect Kubota Hiroshi - Executive Director | For |
| 2.3 | Elect Kamiya Tadashi - Executive Director | For |
| 2.4 | Elect Yamamoto Ichirou - Executive Director | Oppose |
| 2.5 | Elect Uchino Shuuma - Non-Executive Director | Oppose |
| 2.6 | Elect Takagi Atsushi - Non-Executive Director | For |
| 2.7 | Elect Seki Youko - Non-Executive Director | For |
| 2.8 | Elect Morimoto Hideka - Non-Executive Director | For |