

| YAOKO CO LTD | 24/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kawano Yukio | Oppose |
| 2.2 | Re-Elect Kawano Sumito | Oppose |
| 2.3 | Elect Kamiike Masanobu - Executive Director | For |
| 2.4 | Elect Ishizuka Takanori - Executive Director | For |
| 2.5 | Elect Yagihashi Hiroaki - Executive Director | For |
| 2.6 | Elect Saitou Asako - Non-Executive Director | Oppose |
| 2.7 | Elect Kuzuhara Takashi - Non-Executive Director | For |
| 2.8 | Elect Kamada Yumiko - Non-Executive Director | For |
| 3 | Corporate Restructuring | For |