

| TOEI CO LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-elect Tada Noriyuki - Chair (Executive) | For |
| 2.2 | Re-elect Yoshimura Fumio - President | For |
| 2.3 | Re-elect Wada Koichi - Executive Director | For |
| 2.4 | Re-elect Kojima Yuji - Executive Director | For |
| 2.5 | Re-elect Kamata Yuya - Executive Director | For |
| 2.6 | Re-elect Nomoto Hirofumi - Non-Executive Director | Oppose |
| 2.7 | Re-elect Hayakawa Hiroshi - Non-Executive Director | Oppose |