

| TAKARA HOLDINGS INC | 26/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kimura Mutsumi - President | Oppose |
| 2.2 | Elect Suzuki Masanao - Executive Director | For |
| 2.3 | Elect Satou Kei - Executive Director | For |
| 2.4 | Elect Tomotsune Masako - Non-Executive Director | For |
| 2.5 | Elect Kawakami Tomoko - Non-Executive Director | For |
| 2.6 | Elect Motomiya Takao - Non-Executive Director | For |
| 2.7 | Elect Shirahata Seiichirou - Non-Executive Director | For |