

| YAMATO HOLDINGS CO | 20/06/2025 AGM | |
|---|---|---|
| 1.1 | Elect Nagao Yutaka - President | Oppose |
| 1.2 | Elect Kurisu Toshizou - Chair (Executive) | Oppose |
| 1.3 | Elect Sugata Shirou - Non-Executive Director | For |
| 1.4 | Elect Kuga Noriyuki - Non-Executive Director | For |
| 1.5 | Elect Yin Chuanli Charles - Non-Executive Director | For |
| 1.6 | Elect Ikeda Junichirou - Non-Executive Director | For |
| 1.7 | Elect Kihara Tami - Non-Executive Director | For |
| 2.0 | Elect Terada Akihito | For |