

| YAOKO CO LTD | 21/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawano Yukio - Chair (Executive) | For |
| 3.2 | Elect Kawano Sumito - President | For |
| 3.3 | Elect Kamiike Masanobu - Executive Director | For |
| 3.4 | Elect Ishizuka Takanori - Executive Director | For |
| 3.5 | Elect Kozawa Mitsuo - Executive Director | For |
| 3.6 | Elect Yagihashi Hiroaki - Executive Director | For |
| 3.7 | Elect Kurokawa Shigeyuki - Non-Executive Director | For |
| 3.8 | Elect Yano Asako - Non-Executive Director | For |
| 3.9 | Elect Kuzuhara Takashi - Non-Executive Director | For |