

| TOKYO SEIMITSU CO LTD | 22/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshida Hitoshi - Chair (Executive) | For |
| 2.2 | Elect Kimura Ryuuichi - President | For |
| 2.3 | Elect Houkida Takahiro - Executive Director | For |
| 2.4 | Elect Romi Pradhan - Executive Director | For |
| 2.5 | Elect Takamasu Kiyoshi - Non-Executive Director | For |
| 2.6 | Elect Mori Kazuya - Non-Executive Director | For |
| 3.1 | Elect Kawasaki Motoko to the Audit and Supervisory Committee | For |