

| USS CO LTD | 23/06/2026 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Andou Yukihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Seta Dai - President | Oppose |
| 2.3 | Elect Ikeda Hiromitsu - Executive Director | For |
| 2.4 | Elect Niimi Yukio - Executive Director | For |
| 2.5 | Elect Mikami Masahiro - Executive Director | Oppose |
| 2.6 | Elect Nishijima Etsuko - Non-Executive Director | For |
| 2.7 | Elect Tkahashi Hisao - Non-Executive Director | For |
| 2.8 | Elect Sowa Nobuko - Non-Executive Director | For |