

| VISIONAL INC | 27/10/2021 AGM | |
|---|---|---|
| 1.1 | Re-Elect Minami Soichiro | For |
| 1.2 | Re-Elect Takeuchi Shin | For |
| 1.3 | Re-Elect Murata Satoshi | For |
| 1.4 | Re-Elect Tada Yosuke | For |
| 1.5 | Re-Elect Shimada Toru | For |
| 2.1 | Re-Elect Harima Naoko | For |
| 2.2 | Re-Elect Ishimoto Tadatsugu | For |
| 2.3 | Re-Elect Chihara Maiko | For |
| 3.1 | Re-Elect Harima Naoko | For |
| 3.2 | Re-Elect Ishimoto Tadatsugu | For |
| 3.3 | Re-Elect Chihara Maiko | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |