

| TBS HOLDINGS INC | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takeda Shinji - Chair (Executive) | Oppose |
| 2.2 | Elect Sasaki Takashi - President | Oppose |
| 2.3 | Elect Kawai Toshiaki - Executive Director | For |
| 2.4 | Elect Sugai Tatsuo - Executive Director | For |
| 2.5 | Elect Watanabe Shouichi - Executive Director | For |
| 2.6 | Elect Chisaki Masaya - Executive Director | For |
| 2.7 | Elect Kashiwaki Hitoshi - Non-Executive Director | For |
| 2.8 | Elect Yagi Yousuke - Non-Executive Director | For |
| 2.9 | Elect Haruta Makoto - Non-Executive Director | For |