

| YAMATO KOGYO CO LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles to Reduce the Term of Directors to One Year | For |
| 3.1 | Re-Elect Inoue Hiroyuki - Chair (Executive) | Oppose |
| 3.2 | Re-Elect Tsukamoto Kazuhiro - Executive Director | For |
| 3.3 | Re-Elect Damri Tunshevavong - Executive Director | For |
| 3.4 | Re-Elect Yasufuku Takenosuke - Executive Director | For |
| 3.5 | Re-Elect Takeda Kunitoshi - Non-Executive Director | For |
| 3.6 | Re-Elect Takahashi Motomu - Non-Executive Director | Oppose |
| 3.7 | Elect Osaki Tomofumi - Executive Director | Oppose |