

| TOKYO OHKA KOGYO CO LTD | 27/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taneichi Noriaki - President | Oppose |
| 2.2 | Elect Doi Kousuke - Executive Director | For |
| 2.3 | Elect Yamamoto Hirotaka - Executive Director | For |
| 2.4 | Elect Oomori Katsumi - Executive Director | For |
| 2.5 | Elect Ishihara Shougo - Executive Director | Oppose |
| 2.6 | Elect Andou Hisashi - Non-Executive Director | For |