| BASE INC | 23/03/2022 AGM | |
|---|---|---|
| 1 | Reduction of Statutory Reserve | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Tsuruoka Yuta | For |
| 3.2 | Re-Elect Harada Ken | For |
| 3.3 | Re-Elect Shimura Masayuki | For |
| 3.4 | Re-Elect Iijima Michi | For |
| 3.5 | Elect Matsuzaki Misa | For |
| 4 | Appoint Statutory Auditor Hoshi, Chie | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | For |