

| TOKYO OHKA KOGYO CO LTD | 30/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Taneichi Noriaki | For |
| 3.2 | Re-Elect Sato Harutoshi | For |
| 3.3 | Re-Elect Mizuki Kunio | For |
| 3.4 | Re-Elect Murakami Yuichi | For |
| 3.5 | Re-Elect Narumi Yusuke | For |
| 3.6 | Re-Elect Kurimoto Hiroshi | For |
| 3.7 | Re-Elect Sekiguchi Noriko | For |
| 3.8 | Re-Elect Ichiyanagi Kazuo | For |
| 3.9 | Elect Doi Kosuke | For |
| 3.10 | Elect Ando Hisashi | For |
| 4 | Approve Compensation Ceiling for Directors | For |