

| YAMATO HOLDINGS CO | 23/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Nagao Yutaka | For |
| 1.2 | Re-Elect Kurisu Toshizo | For |
| 1.3 | Re-Elect Kosuge Yasuharu | For |
| 1.4 | Re-Elect Tokuno Mariko | For |
| 1.5 | Re-Elect Kobayashi Yoichi | For |
| 1.6 | Re-Elect Sugata Shiro | For |
| 1.7 | Re-Elect Kuga Noriyuki | For |
| 1.8 | Re-Elect Yin Chuanli Charles | For |
| 2 | Elect Shoji Yoshito as Corporate Auditor | For |