

| ZENKOKU HOSHO CO LTD | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishikawa Eiji | For |
| 2.2 | Elect Yamaguchi Takashi | For |
| 2.3 | Elect Aoki Yuichi | For |
| 2.4 | Elect Asada Keiichi | For |
| 2.5 | Elect Kamijou Masahito | For |
| 2.6 | Elect Nagashima Yoshirou | For |
| 2.7 | Elect Imado Tomoe | For |
| 3.1 | Elect Fujino Mamoru | For |
| 3.2 | Elect Satou Takafumi | For |
| 3.3 | Elect Suzuki Hidehiko | For |
| 3.4 | Elect Itagaki Eri | For |