

| TOPPAN PRINTING CO LTD | 27/06/2024 AGM | |
|---|---|---|
| 1.1 | Elect Kaneko Shingo - Chair (Executive) | For |
| 1.2 | Elect Maro Hideharu - President | For |
| 1.3 | Elect Sakai Kazunori - Executive Director | For |
| 1.4 | Elect Saito Masanori - Executive Director | For |
| 1.5 | Elect Kurobe Takashi - Executive Director | For |
| 1.6 | Elect Soeda Hideki - Executive Director | For |
| 1.7 | Elect Toyama Ryouko - Non-Executive Director | For |
| 1.8 | Elect Nakabayashi Mieko - Non-Executive Director | For |
| 1.9 | Elect Takeuchi Asuka - Non-Executive Director | For |
| 2 | Elect Miyagawa Yuka as Corporate Auditor | For |