

| TOEI CO LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Tada Noriyuki - Chair (Executive) | Oppose |
| 2.2 | Elect Yoshimura Fumio - President | Oppose |
| 2.3 | Re-Elect Wada Kouichi | For |
| 2.4 | Elect Kamata Yuuya - Executive Director | For |
| 2.5 | Elect Kojima Yuuji - Executive Director | For |
| 2.6 | Elect Hayakawa Hiroshi - Executive Director | For |
| 2.7 | Elect Nomoto Hirofumi - Non-Executive Director | Oppose |
| 2.8 | Elect Ueki Yoshiharu - Non-Executive Director | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |