

| UNICHARM CORPORATION | 26/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Takahara Takahisa - President | Oppose |
| 1.2 | Elect Ishikawa Eiji - Executive Director | For |
| 1.3 | Elect Mori Shinji - Executive Director | For |
| 2.1 | Elect Wada Hiroko - Non Executive Director as Supervisory Committee Member | For |
| 2.2 | Elect Sugita Hiroaki - Non-Executive Director as Supervisory Committee Member | For |
| 2.3 | Elect Asada Shigeru - Executive Director as Supervisory Committee Member | Oppose |