

| TSUBAKIMOTO CHAIN CO | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oohara Yasushi - President | For |
| 2.2 | Elect Kose Kenji - Executive Director | For |
| 2.3 | Elect Suzuki Tadasu - Executive Director | For |
| 2.4 | Elect Kimura Takatoshi - Executive Director | Oppose |
| 2.5 | Elect Abe Shuuji - Non-Executive Director | Oppose |
| 2.6 | Elect Andou Keiichi - Non-Executive Director | Oppose |
| 2.7 | Elect Kitayama Hisae - Non-Executive Director | For |
| 3.1 | Elect Naitou Hidefumi as Corporate Auditor | For |
| 4 | Elect Reserve Corporate Auditor: Hayashi Kouji | For |