| USHIO INC | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles to Reflect Relocation of Company Headquarters | For |
| 3.1 | Re-Elect Asahi Takabumi - President | For |
| 3.2 | Re-Elect Nakano Tetsuo - Executive Director | For |
| 3.3 | Re-Elect Kamiyama Kazuhisa - Executive Director | For |
| 3.4 | Re-Elect Sasaki Toyonari - Non-Executive Director | For |
| 3.5 | Re-Elect Matsuzaki Masatoshi - Non-Executive Director | For |
| 3.6 | Re-Elect Mashitanaoaki - Non-Executive Director | For |
| 3.7 | Re-Elect Masuyama Mika - Non-Executive Director | For |