

| TS TECH CO LTD | 19/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Toba Eiji - President | Oppose |
| 1.2 | Elect Munemura Satoru - Executive Director | For |
| 1.3 | Elect Naitou Hiroshi - Executive Director | For |
| 1.4 | Elect Ootake Shigekazu - Executive Director | Oppose |
| 1.5 | Elect Akutsu Takeshi - Executive Director | Oppose |
| 1.6 | Elect Hirano Satoshi - Executive Director | Oppose |
| 1.7 | Elect Matsushita Kaori - Non-Executive Director | For |
| 1.8 | Elect Wada Hiromi - Non-Executive Director | For |