

| THK CO LTD | 15/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Teramachi Akihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Teramachi Takashi - President | Oppose |
| 2.3 | Elect Imano Hiroshi - Executive Director | For |
| 2.4 | Elect Maki Nobuyuki - Executive Director | For |
| 2.5 | Elect Kinoshita Naoki - Executive Director | Oppose |
| 2.6 | Elect Nakane Kenji - Executive Director | For |
| 2.7 | Elect Kai Junko - Non-Executive Director | For |
| 2.8 | Elect Kawasaki Hiroko - Non-Executive Director | For |