

| BAYCURRENT CONSULTING INC | 27/05/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Abe Yoshiyuki - President | Oppose |
| 3.2 | Elect Ikehira Kentarou - Executive Director | For |
| 3.3 | Elect Nakamura Kousuke - Executive Director | For |
| 3.4 | Elect Sekiguchi Satoshi - Executive Director | For |
| 3.5 | Elect Shouji Toshimune - Non-Executive Director | For |
| 3.6 | Elect Satou Shintarou - Non-Executive Director | For |
| 4.0 | Appoint Statutory Auditor Midorikawa, Yoshie | For |