

| TODA CORP | 26/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Imai Masanori - Chair (Executive) | Oppose |
| 2.2 | Elect Otani Seisuke - President | Oppose |
| 2.3 | Elect Yamazaki Toshihiro - Executive Director | For |
| 2.4 | Elect Itami Toshihiko - Non-Executive Director | For |
| 2.5 | Elect Arakane Kumi - Non-Executive Director | For |
| 2.6 | Elect Muroi Masahiro - Non-Executive Director | For |
| 2.7 | Elect Mizuhara Kiyoshi - Non-Executive Director | For |
| 3.0 | Elect Machida Satoshi - Corporate Auditor | For |
| 4 | Revision of Performance-linked Stock Compensation Plan for Directors | For |