

| THK CO LTD | 18/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Teramachi Akihiro | For |
| 2.2 | Re-Elect Teramachi Toshihiro | For |
| 2.3 | Re-Elect Imano Hiroshi | For |
| 2.4 | Re-Elect Teramachi Takashi | For |
| 2.5 | Re-Elect Maki Nobuyuki | For |
| 2.6 | Re-Elect Shimomaki Junji | For |
| 2.7 | Re-Elect Sakai Junji | For |
| 2.8 | Re-Elect Kainoshou Masaaki | Oppose |
| 2.9 | Re-Elect Kai Junko | For |