| UNITED URBAN INVESTMENT CORP | 27/08/2025 EGM | |
|---|---|---|
| 1 | Amend Articles: 10, 12, 18, 21, 27, and 28 | For |
| 2 | Re-elect Kenmin Asatani - Executive Director | For |
| 3 | Elect Junichi Batai - Substitute Executive Director | For |
| 4.1 | Re-elect Kenichiro Okamura - Non-Executive Supervisory Director | For |
| 4.2 | Re-elect Kumiko Sekine - Non-Executive Supervisory Director | For |
| 5 | Elect Fumi Shimizu - Substitute Supervisory Director | For |