

| TECHNOPRO HOLDINGS | 28/09/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Takeshi Yagi | For |
| 2.2 | Re-Elect Gaku Simaoka | For |
| 2.3 | Re-Elect Koichiro Asai | For |
| 2.4 | Re-Elect Toshihiro Hagiwara | For |
| 2.5 | Re-Elect Mitsutoshi Takao | For |
| 2.6 | Re-Elect Kazuhiko Yamada | For |
| 2.7 | Re-Elect Harumi Sakamoto | For |
| 2.8 | Re-Elect Shoko Takase | For |
| 3.1 | Elect Masatoshi Deguchi as Member of Audit and Supervisory Committee | For |