

| ZENSHO HOLDINGS CO LTD | 27/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-Elect Ogawa Kentarou - President | Oppose |
| 1.2 | Re-Elect Ogawa Youhei - Executive Director | For |
| 1.3 | Re-Elect Nonoshita Shinya - Executive Director | For |
| 1.4 | Re-Elect Heiya Makoto - Executive Director | For |
| 1.5 | Re-Elect Ogawa Kazumasa - Executive Director | For |
| 1.6 | Re-Elect Itou Chiaki - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Andou Takaharu - Non-Executive Director | For |
| 1.8 | Re-Elect Yamana Shouei - Non-Executive Director | For |
| 1.9 | Re-Elect Nagatsuma Reiko - Non-Executive Director | For |