

| TSUMURA & CO | 26/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kato Terukazu - President | For |
| 2.2 | Elect Sugii Kei - Executive Director | For |
| 2.3 | Elect Konda Akihito - Executive Director | For |
| 2.4 | Elect Okada Tadashi - Non-Executive Director | For |
| 2.5 | Elect Eguchi Mariko - Non-Executive Director | For |
| 2.6 | Elect Nakatsuka Junichirou - Non-Executive Director | For |
| 2.7 | Elect Kaipin Kui - Non-Executive Director | Oppose |