

| TRUSCO NAKAYAMA CORP | 18/03/2022 AGM | |
|---|---|---|
| 1.1 | Re-elect Nakayama Tetsuya - President | For |
| 1.2 | Re-elect Nakai Kazuo - Executive Director | For |
| 1.3 | Re-elect Kazumi Atsushi - Executive Director | For |
| 1.4 | Re-elect Naoyoshi Hideki - Executive Director | For |
| 1.5 | Re-elect Saitou Kenichi - Non-Executive Director | For |
| 1.6 | Re-elect Hagiwara Kuniaki - Non-Executive Director | For |
| 1.7 | Re-elect Suzuki Takako - Non-Executive Director | For |
| 2.1 | Re-elect Takada Akira | For |
| 2.2 | Elect Imagawa Hiroaki | Oppose |
| 3 | Amendment of Article of Association | Oppose |