

| YAMATO KOGYO CO LTD | 25/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kobayashi Mikio - President | Oppose |
| 2.2 | Re-Elect Akamatsu Kiyoshige - Non-Executive Director | For |
| 2.3 | Re-Elect Pimjai Wangkiat - Non-Executive Director | For |
| 2.4 | Re-Elect Nobuo Ohki - Executive Director | Oppose |
| 3.1 | Re-Elect Nakaya Kengo as Audit & Supervisory Board Member | For |