| TSURUHA HOLDINGS INC | 11/08/2020 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tsuruha Tatsuru | For |
| 2.2 | Elect Tsuruha Jun | For |
| 2.3 | Elect Gotou Teruaki | Oppose |
| 2.4 | Elect Ogawa Hisaya | For |
| 2.5 | Elect Mihashi Shinya | For |
| 2.6 | Elect Murakami Shouichi | For |
| 2.7 | Elect Atsumi Fumiaki | For |
| 2.8 | Elect Abe Mitsunobu | Oppose |
| 2.9 | Elect Okada Motoya | Oppose |
| 2.10 | Elect Fujii Fumiyo | For |
| 2.11 | Elect Satou Harumi | For |
| 2.12 | Elect Yawata Masahiro | Oppose |
| 3 | Elect Reserve Corporate Auditor: Yamazaki Mikine | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |