

| UBE CORPORATION | 25/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Izumihara Masato - Chair (Executive) | Oppose |
| 2.2 | Elect Nishida Yuuki - President | Oppose |
| 2.3 | Elect Ishikawa Hirotaka - Executive Director | For |
| 2.4 | Elect Kawamura Ryou - Executive Director | For |
| 2.5 | Elect Nakada Shino - Executive Director | Oppose |
| 2.6 | Elect Fukumizu Takefumi - Non-Executive Director | For |
| 2.7 | Elect Mitsuoka Tsugio - Non-Executive Director | For |
| 2.8 | Elect Kanzaki Yuki - Non-Executive Director | For |
| 3.1 | Elect Suzuki Tomoko to the Audit and Supervisory Committee | For |