

| USS CO LTD | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Yukihiro - Chair (Executive) | Oppose |
| 2.2 | Elect Seta Dai - President | Oppose |
| 2.3 | Elect Yamanaka Masafumi - Executive Director | For |
| 2.4 | Elect Ikeda Hiromitsu - Executive Director | For |
| 2.5 | Elect Nishijima Etsuko - Non-Executive Director | For |
| 2.6 | Elect Tkahashi Hisao - Non-Executive Director | For |
| 2.7 | Elect Sowa Nobuko - Non-Executive Director | For |
| 3.1 | Re-Elect Gotou Kenichi | For |
| 3.2 | Re-Elect Miyake Keiji | For |
| 3.3 | Re-Elect Ogawa Jun | For |