

| WELCIA HOLDINGS CO | 25/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Ikeno Takamitsu - Chair (Executive) | For |
| 1.2 | Elect Matsumoto Tadahisa - President | For |
| 1.3 | Elect Satou Norimasa - Executive Director | For |
| 1.4 | Elect Nakamura Juichi - Executive Director | For |
| 1.5 | Elect Okada Motoya - Executive Director | For |
| 1.6 | Elect Narita Yukari - Non-Executive Director | For |
| 1.7 | Elect Nakai Tomoko - Non-Executive Director | For |
| 1.8 | Elect Ishizuka Kunio - Non-Executive Director | Oppose |