

| TECHNOPRO HOLDINGS | 26/09/2025 AGM | |
|---|---|---|
| 1.1 | Re-elect Yagi Takeshi - President | Oppose |
| 1.2 | Re-elect Simaoka Gaku - Executive Director | For |
| 1.3 | Re-elect Asai Kouichirou - Executive Director | For |
| 1.4 | Re-elect Itou Masahiko - Non-Executive Director | For |
| 1.5 | Re-elect Yamada Kazuhiko - Non-Executive Director | Oppose |
| 1.6 | Re-elect Takase Shouko - Non-Executive Director | For |
| 2 | Re-elect Deguchi Masatoshi to the Audit and Supervisory Committee | For |