

| SUMITOMO WAREHOUSE CO LTD | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takanori Ono - Chair (Executive) | Oppose |
| 2.2 | Elect Akihito Nagata - President | Oppose |
| 2.3 | Elect Katsunori So - Executive Director | For |
| 2.4 | Elect Akihiko Hoshino - Executive Director | For |
| 2.5 | Elect Ikuo Kuroki - Executive Director | For |
| 2.6 | Elect Shuji Yamaguchi - Non-Executive Director | For |
| 2.7 | Elect Hideaki Kawai - Non-Executive Director | For |
| 2.8 | Elect Mari Iga - Non-Executive Director | For |
| 3.1 | Elect Sakaguchi Akira - Corporate Auditor | For |
| 3.2 | Elect Nishihashi Kuniko - Corporate Auditor | For |