

| TSUBAKIMOTO CHAIN CO | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kose Kenji - President | For |
| 3.2 | Elect Kimura Takatoshi - Executive Director | For |
| 3.3 | Elect Miyaji Masaki - Executive Director | Oppose |
| 3.4 | Elect Abe Shuuji - Non-Executive Director | Oppose |
| 3.5 | Elect Andou Keiichi - Non-Executive Director | Oppose |
| 3.6 | Elect Kitayama Hisae - Non-Executive Director | For |