| USHIO INC | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Naitou Kouji | For |
| 2.2 | Elect Kawamura Naoki | For |
| 2.3 | Elect Kamiyama Kazuhisa | For |
| 2.4 | Elect Ushio Jirou | For |
| 2.5 | Elect Ushio Shirou | For |
| 2.6 | Elect Hara Yoshinari | For |
| 2.7 | Elect Kanamaru Yasufumi | For |
| 2.8 | Elect Tachibana Fukushima Sakie | For |
| 2.9 | Elect Sasaki Toyonari | For |
| 3.1 | Elect Director and Audit Committee Member Kobayashi, Nobuyuki | For |
| 3.2 | Elect Director and Audit Committee Member Sugihara, Rei | For |
| 3.3 | Elect Director and Audit Committee Member Sunaga, Akemi | For |