

| UNICHARM CORPORATION | 19/03/2025 AGM | |
|---|---|---|
| 1.1 | Elect Takahara Takahisa - President | Oppose |
| 1.2 | Elect Takaku Kenji - Executive Director | For |
| 1.3 | Elect Shite Tetsuya - Executive Director | Oppose |
| 2.1 | Re-Elect Sugita Hiroaki as Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Rzonca Noriko as Member of Audit and Supervisory Committee | For |
| 2.3 | Re-Elect Asada Shigeru as Member of Audit and Supervisory Committee | For |
| 3 | Disposal of Treasury Stock through Third-Party Allotment for the Purpose of Contributing to the SDGs | For |