

| TOKYO OHKA KOGYO CO LTD | 28/03/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taneichi Noriaki - President | For |
| 2.2 | Elect Satou Harutoshi - Executive Director | For |
| 2.3 | Elect Narumi Yuusuke - Executive Director | For |
| 2.4 | Elect Doi Kousuke - Executive Director | For |
| 2.5 | Elect Yamamoto Hirotaka - Executive Director | For |
| 2.6 | Elect Ikeda Ayako - Non-Executive Director | For |