

| TOYO SEIKAN KAISHA LTD | 20/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootsuka Ichio - Chair (Executive) | Oppose |
| 2.2 | Elect Soejima Masakazu - Executive Director | For |
| 2.3 | Elect Nakamura Takuji - President | Oppose |
| 2.4 | Elect Murohashi Kazuo - Executive Director | For |
| 2.5 | Elect Ogasawara Kouki - Executive Director | For |
| 2.6 | Elect Taniguchi Mami - Non-Executive Director | For |
| 2.7 | Elect Oguro Kenzo - Non-Executive Director | For |
| 2.8 | Elect Taneoka Mizuho - Non-Executive Director | For |
| 2.9 | Elect Ikegawa Yoshihiro - Non-Executive Director | For |