

| THK CO LTD | 20/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Teramachi Akihiro - President | Oppose |
| 2.2 | Elect Teramachi Toshihiro - Executive Director | For |
| 2.3 | Elect Imano Hiroshi - Executive Director | For |
| 2.4 | Elect Maki Nobuyuki - Executive Director | For |
| 2.5 | Elect Teramachi Takashi - Executive Director | For |
| 2.6 | Elect Shimomaki Junji - Executive Director | For |
| 2.7 | Elect Sakai Junji - Executive Director | For |
| 2.8 | Elect Kainoshou Masaaki - Non-Executive Director | Oppose |