

| BAYCURRENT CONSULTING INC | 28/05/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Abe Yoshiyuki - President | Oppose |
| 2.2 | Elect Ikehira Kentarou - Executive Director | For |
| 2.3 | Elect Nakamura Kousuke - Executive Director | For |
| 2.4 | Elect Sekiguchi Satoshi - Executive Director | For |
| 2.5 | Elect Shouji Toshimune - Non-Executive Director | For |
| 2.6 | Elect Satou Shintarou - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |