| TSURUHA HOLDINGS INC | 09/08/2024 AGM | |
|---|---|---|
| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2.1 | Re-elect Jun Tsuruha - President | Oppose |
| 2.2 | Re-elect Shoichi Murakami - Executive Director | For |
| 2.3 | Re-elect Masahiro Yahata - Executive Director | For |
| 2.4 | Re-elect Wakana Tanaka - Non-Executive Director | For |
| 2.5 | Re-elect Hiroshi Okuno - Non-Executive Director | For |
| 2.6 | Elect Kazuto Toyama - Non-Executive Director | For |
| 3 | Elect Tatsuichi Asada as Audit and Supervisory Committee Member | For |
| 4 | Appoint the Auditors | For |