

| USS CO LTD | 25/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ando Yukihiro - Chair (Executive) | Oppose |
| 2.2 | Re-elect Seta Dai - President | Oppose |
| 2.3 | Re-elect Yamanaka Masafumi - Executive Director | For |
| 2.4 | Re-elect Ikeda Hiromitsu - Executive Director | For |
| 2.5 | Re-elect Takagi Nobuko - Non-Executive Director | For |
| 2.6 | Re-elect Honda Shinji - Non-Executive Director | For |
| 2.7 | Re-elect Sasao Yoshiko - Non-Executive Director | For |