

| TOKEN CORP | 29/07/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Souda Minoru - Chair (Executive) | Oppose |
| 2.2 | Re-Elect Souda Yoshitake - President | Oppose |
| 2.3 | Re-Elect Sumino Takanori - Executive Director | For |
| 2.4 | Elect Ukita Kazuhide - Executive Director | Oppose |
| 2.5 | Elect Sakakibara Kei - Non-Executive Director | For |