| TSURUHA HOLDINGS INC | 10/08/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tsuruha Tatsuru - Chair (Executive) | For |
| 2.2 | Elect Tsuruha Jun - President | For |
| 2.3 | Elect Ogawa Hisaya - Executive Director | For |
| 2.4 | Elect Murakami Shouichi - Executive Director | For |
| 2.5 | Elect Yawata Masahiro - Executive Director | For |
| 3 | Elect Director and Audit Committee Member Fujii, Fumiyo | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |