

| UNITED URBAN INVESTMENT CORP | 29/08/2023 EGM | |
|---|---|---|
| 1 | Amend Articles: Approve Minor Revisions Related to Change of Laws and Regulations | For |
| 2 | Elect Kenmin Asatani - Executive Director | For |
| 3 | Elect a Substitute Executive Director Batai, Junichi | Oppose |
| 4.1 | Elect Kenichiro Okamura - Non-Executive Director | For |
| 4.2 | Elect Kumiko Sekine - Non-Executive Director | For |
| 5 | Appoint a Substitute Supervisory Director Shimizu, Fumi | For |