

| YAOKO CO LTD | 22/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kawano Sachio - Chair (Executive) | Oppose |
| 2.2 | Elect Kawano Sumito - President | Oppose |
| 2.3 | Elect Kobayashi Masao - Executive Director | For |
| 2.4 | Elect Kamiike Masanobu - Executive Director | For |
| 2.5 | Elect Ozawa Mitsuo - Executive Director | For |
| 2.6 | Elect Ishizuka Takanori - Executive Director | For |
| 2.7 | Elect Yagihashi Hiroaki - Executive Director | For |
| 2.8 | Elect Kurokawa Shigeyuki - Non-Executive Director | For |
| 2.9 | Elect Yano Asako - Non-Executive Director | For |