| AS ONE CORP | 24/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Takuji Iuchi - President | For |
| 2.2 | Elect Kazuhito Yamada - Executive Director | For |
| 2.3 | Elect Kimura Mitsushige - Executive Director | For |
| 2.4 | Elect Keisuke Nishikawa - Executive Director | For |
| 2.5 | Elect Kotaki Kazuhiko - Non-Executive Director | For |
| 2.6 | Elect Kanai Michiko - Non-Executive Director | For |
| 2.7 | Elect Endou Yumie - Non-Executive Director | For |