

| TOHO CO LTD (FILM) | 29/05/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Yoshishige Shimatani - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Hiroyasu Matsuoka - President | Oppose |
| 2.3 | Re-Elect Nobuyuki Tako - Executive Director | For |
| 2.4 | Re-Elect Minami Ichikawa - Executive Director | For |
| 2.5 | Elect Yasuo Shimada - Executive Director | Oppose |
| 3.1 | Re-Elect Masako Orii - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |