

| TOYOTA BOSHOKU CORP | 11/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Toyoda Shuuhei - Chair (Executive) | Oppose |
| 1.2 | Elect Shirayanagi Masayoshi - President | Oppose |
| 1.3 | Elect Tsunoda Hiroki - Executive Director | For |
| 1.4 | Elect Iwamori Shunichi - Executive Director | For |
| 1.5 | Elect Adachi Norimichi - Executive Director | Oppose |
| 1.6 | Elect Koyama Akihiro - Non-Executive Director | For |
| 1.7 | Elect Shiokawa Junko - Non-Executive Director | For |
| 1.8 | Elect Seto Takifumi - Non-Executive Director | For |
| 1.9 | Elect Yamazaki Yasuhiko - Non-Executive Director | For |
| 2.0 | Elect Ozaki Hidenori | For |