

| TORIDOLL CORP | 27/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Awata Takaya - President | For |
| 1.2 | Elect Yamaguchi Satoshi - Executive Director | For |
| 1.3 | Elect Tanaka Kenichi - Executive Director | For |
| 2.1 | Re-Elect Shoufuu Rieko to the Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Kataoka Maki to the Audit and Supervisory Committee | For |
| 2.3 | Elect Miyata Yuuko to the Audit and Supervisory Committee | For |
| 3 | Elect Ogino Atsushi - Reserve Member of the Audit and Supervisory Committee | For |