

| TRUSCO NAKAYAMA CORP | 28/03/2024 AGM | |
|---|---|---|
| 1.1 | Elect Nakayama Tetsuya - President | For |
| 1.2 | Elect Nakai Kazuo - Executive Director | For |
| 1.3 | Elect Kazumi Atsushi - Executive Director | For |
| 1.4 | Elect Naoyoshi Hideki - Executive Director | For |
| 1.5 | Elect Nakayama Tatsuya - Executive Director | For |
| 1.6 | Elect Saitou Kenichi - Non-Executive Director | For |
| 1.7 | Elect Hagiwara Kuniaki - Non-Executive Director | For |
| 1.8 | Elect Suzuki Takako - Non-Executive Director | For |
| 2.1 | Elect Unto Kiyonori as Corporate Auditors | Oppose |
| 2.2 | Re-Elect Kamakura Hiroho as Corporate Auditors | Oppose |