

| SUZUKEN CO LTD | 24/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Asano Shigeru - President | For |
| 1.2 | Elect Miyata Hiromi - Chair (Executive) | For |
| 1.3 | Elect Tanaka Hirofumi - Executive Director | For |
| 1.4 | Elect Takahashi Chie - Executive Director | For |
| 1.5 | Elect Nakagaki Hideaki - Non-Executive Director | For |
| 1.6 | Elect Oono Tomohiko - Non-Executive Director | For |