

| TSUBAKIMOTO CHAIN CO | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Kose Kenji - Chair (Executive) | For |
| 2.2 | Re-elect Kimura Takatoshi - President | For |
| 2.3 | Re-elect Miyaji Masaki - Executive Director | For |
| 2.4 | Re-elect Ando Keiichi - Non-Executive Director | For |
| 2.5 | Re-elect Kitayama Hisae - Non-Executive Director | For |
| 2.6 | Elect Tanisho Takashi - Non-Executive Director | For |
| 3.0 | Re-Elect Takana Koji as Corporate Auditor | Oppose |
| 4.0 | Re-Elect Hayashi Koji | For |