

| YAMADA HOLDINGS CO LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamada Noboru - Chair (Executive) | Oppose |
| 2.2 | Elect Ueno Yoshinori - President | Oppose |
| 2.3 | Elect Kogure Megumi - Executive Director | For |
| 2.4 | Elect Koyano Kenichi - Executive Director | For |
| 2.5 | Elect Nagano Tsuyoshi - Executive Director | For |
| 2.6 | Elect Tokuhira Tsukasa - Non-Executive Director | Oppose |
| 2.7 | Elect Mitsunari Miki - Non-Executive Director | For |