

| YAMADA HOLDINGS CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Yamada Noboru - President | For |
| 3.2 | Elect Murasawa Atsushi - Executive Director | For |
| 3.3 | Elect Kogure Megumi - Executive Director | For |
| 3.4 | Elect Fukui Akira - Executive Director | For |
| 3.5 | Elect Fukuda Takayuki - Executive Director | For |
| 3.6 | Elect Tokuhira Tsukasa - Non-Executive Director | For |
| 3.7 | Elect Mitsunari Miki - Non-Executive Director | For |
| 3.8 | Elect Yoshinaga Kunimitsu - Non-Executive Director | For |
| 4 | Re-Elect Igarashi Makoto | Oppose |