<SEC-DOCUMENT>0001140361-23-041071.txt : 20230824
<SEC-HEADER>0001140361-23-041071.hdr.sgml : 20230824
<ACCEPTANCE-DATETIME>20230824100508
ACCESSION NUMBER:		0001140361-23-041071
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230824
DATE AS OF CHANGE:		20230824
EFFECTIVENESS DATE:		20230824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JAPAN SMALLER CAPITALIZATION FUND INC
		CENTRAL INDEX KEY:			0000859796
		IRS NUMBER:				133553469
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05992
		FILM NUMBER:		231199390

	BUSINESS ADDRESS:	
		STREET 1:		WORLDWIDE PLAZA
		STREET 2:		309 WEST 49TH STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
		BUSINESS PHONE:		8008330018

	MAIL ADDRESS:	
		STREET 1:		WORLDWIDE PLAZA
		STREET 2:		309 WEST 49TH STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JAPAN OTC EQUITY FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>brhc20057769_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Summit Financial
         Document created using Broadridge PROfile 23.7.1.5162
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div>
      <div style="text-align: center;">
        <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"><font style="font-size: 14pt;">UNITED STATES</font></div>
      <font style="font-size: 14pt;"> </font>
      <div style="text-align: center; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold; font-size: 18pt;">FORM N-PX</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</div>
      <div style="text-align: center; font-weight: bold;">INVESTMENT COMPANY</div>
      <div><br>
      </div>
      <div>Investment Company Act file number&#160;&#160;<u>811-05992</u></div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" id="zac42a5ebb6294952acec64a5a786bf77" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-size: 24pt;">Japan Smaller Capitalization Fund, Inc.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">(Exact name of registrant as specified in charter)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z39eb20006e364c7ba3d5a5127e55ad06" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

          <tr>
            <td style="width: 33%; vertical-align: middle; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: left;">&#160;</div>
            </td>
            <td style="width: 34%; vertical-align: middle; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Worldwide Plaza, 309 West 49th<br>
                Street, New York, New York</div>
            </td>
            <td style="width: 33%; text-align: center; vertical-align: bottom; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div>10019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: left;">&#160;</div>
            </td>
            <td style="width: 34%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">(Address of principal executive offices)&#160;</div>
            </td>
            <td style="width: 33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">(Zip code)</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z0545efdea6e34a708858682991906a6b" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">Mr. Yuichi Nomoto <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">Worldwide Plaza</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">309 West 49th Street&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">New York, New York 10019</div>
            </td>
          </tr>
          <tr>
            <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
              <div style="text-align: center;">(Name and address of agent for service)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>Registrant&#8217;s telephone number, including area code:&#160;&#160;<u>(800) 833-0018</u></div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="zd9d02a1e8db74a449ad60d7ca11e20ca">

            <tr>
              <td style="width: 35%;">Date of fiscal year end:</td>
              <td style="width: 65%;"><u>February 28</u></td>
            </tr>
            <tr>
              <td style="width: 35%;">
                <div>&#160;</div>
              </td>
              <td style="width: 65%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 35%;">Date of reporting period:</td>
              <td style="width: 65%;"><u>July 1, 2022 &#8211; June 30, 2023</u></td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div><u> </u>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><u> </u></div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="z5cf93a5b080e44c298f552bcaab440a7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 99.9%; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.9%; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 99.9%; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 16.06%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9.07%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9.07%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6.04%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="width: 6.04%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; background-color: rgb(255, 0, 0);">&#160;</td>
            <td style="width: 35.23%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6.39%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6.04%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">COSMOS PHARMACEUTICAL CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Aug-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">13,700</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B036QP1</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to
                Shareholders Meeting Held without Specifying a Venue</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Uno, Masateru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Ueta, Masao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">DAIKOKUTENBUSSAN CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">24-Aug-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">1,800</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6713186</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oga, Shoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oga, Masahiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Omura, Masashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawada, Tomohiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujikawa, Atsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Namba, Yoichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Inoue, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Noda, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukuda, Masahiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kuwahara, Kazunari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">CREATE SD HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">26-Aug-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">157,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B3V2XQ2</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Hisao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Taizo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakaura, Shigeto</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Harada, Takafumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">SHINPO CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Sep-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">2,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6864493</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Sep-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">61,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">5767753</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Kazuhiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sekiguchi, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Moriya, Hideki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Keita</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ninomiya, Hitomi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kubo, Isao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Takao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Yasunori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kamo, Masaharu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">JM HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">24-Oct-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">443,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">BYM6DQ0</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsui, Shigetada</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">STEP CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">17-Dec-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">164,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6791999</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tatsui, Kyoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Endo, Yosuke</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Arai, Noriaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Daikoku, Akiyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hakamada, Tsuyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morimoto, Yuriko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kijima, Fumiyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Asano, Tatsuru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakano, Towada</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; text-align: center;" rowspan="1">&#160;<font style="color: rgb(255, 255, 255); font-weight: bold;">SEDOL</font></td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Proposal</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NISHIO RENT ALL CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">20-Dec-2022</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">161,000</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6638320</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Absorption-Type Company Split Agreement</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Official Company Name, Amend Business Lines</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishio, Masashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tonomura, Yoshihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hamada, Masayoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hashimoto, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitayama, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamada, Hiroaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yotsumoto, Kazuo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakano, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Seo, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shimanaka, Tetsumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nosaka, Hiromi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakakoji, Kumiyo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Morita, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">KANAMOTO CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">26-Jan-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">179,000</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6482903</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kanamoto, Kanchu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kanamoto, Tetsuo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kanamoto, Tatsuo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hashiguchi, Kazunori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sannomiya, Akira</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Jun</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hirose, Shun</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamashita, Hideaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Naito, Susumu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Arita, Eiji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yonekawa, Motoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tabata, Ayako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okawa, Tetsuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kanamoto, Eichu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Yokota, Naoyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ikushima, Noriaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Takeuchi, Iwao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">HI-LEX CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Jan-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">432,800</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6643476</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers, Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Teraura, Taro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Masaki, Yasuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kato, Toru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Akanishi, Yoshifumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshikawa, Hiromi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NICHIRIN CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">109,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6037080</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Maeda, Ryuichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Soga, Hiroyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Taniguchi, Toshikazu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kikumoto, Hideki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Namba, Hironari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yano, Susumu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Suzuki, Kazufumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kimura, Miki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">THE PACK CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">178,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6887821</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamashita, Hideaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takinoue, Teruo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okada, Susumu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujii, Michihisa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ashida, Norio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Haruyasu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hayashi, Hirofumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishio, Uichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kasahara, Kahoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nakamura, Shuichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Iwase, Norimasa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against </div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">SAKATA INX CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">761,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6769833</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ueno, Yoshiaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamura, Hitoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukunaga, Toshihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morita, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tateiri, Minoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Yoshio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsujimoto, Yukiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Otsuki, Kazuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Matsuo, Haruhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Iwasaki, Masami</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kubota, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">SHIKOKU KASEI HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">243,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6804303</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Mitsunori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsubara, Jun</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Manabe, Yoshinori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hamazaki, Makoto</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ikeda, Yuichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ando, Yoshiaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Harada, Shuitsu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Umazume, Norihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Furusawa, Minoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mori, Kiyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tanabe, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nishihara, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Mizuno, Takeo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">OTSUKA CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">105,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">4272634</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Otsuka, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Katakura, Kazuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsurumi, Hironobu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Hironobu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sakurai, Minoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Makino, Jiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Tetsuo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hamabe, Makiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Murata, Tatsumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">KEIYO GAS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">31,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6487469</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kikuchi, Misao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Eguchi, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Funaki, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Furuichi, Seiichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kuno, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Maekawa, Wataru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mori, Takao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ueno, Yosuke</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">PIGEON CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">30-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">&#160;46,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6688080</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitazawa, Norimasa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Itakura, Tadashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kevin Vyse-Peacock</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yano, Ryo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nitta, Takayuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hatoyama, Rehito</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hayashi, Chiaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamaguchi, Eriko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miwa, Yumiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nishimoto, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ishigami, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Otsu, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Taishido, Atsuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Omuro, Sachiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Noda, Hiroko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Performance-based Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NAKANISHI INC.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">30-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">127,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6271071</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shiomi, Chika</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; font-weight: bold; text-align: center;" rowspan="1"><font style="color: rgb(255, 255, 255);">SEDOL</font></td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; font-weight: bold; text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%; text-align: center; font-weight: bold; color: rgb(255, 255, 255);" rowspan="1">Proposal</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">MABUCHI MOTOR CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">30-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">50,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6551030</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Okoshi, Hiroo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Hirotaro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iyoda, Tadahito</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyajima, Kazuaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Toru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Mitarai, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Kazuhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Okada, Akira</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Katsumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Asai, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Toyoshi, Yoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Fukuyama, Yasuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">THE YOKOHAMA RUBBER COMPANY,LIMITED</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">30-Mar-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">63,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6986461</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Change Company Location, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase
                Own Shares, Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamaishi, Masataka</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nitin Mantri</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Seimiya, Shinji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Tomoaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Yoshikuni</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yuki, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Okada, Hideichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hori, Masatoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Hiroko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Megumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Junichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Matsuo, Gota</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Uchida, Hisao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kono, Hirokazu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kamei, Atsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kimura, Hiroki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Furukawa, Junichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">S FOODS INC.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">24-May-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">215,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6838584</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Murakami, Shinnosuke</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hirai, Hirokatsu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Komata, Motoaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sugimoto, Mitsufumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshimura, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Izuta, Junji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Iwabuchi, Hiroyasu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Unoki, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsuno, Masaru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamoda, Shizuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Eiki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shiramizu, Masako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Daiyou Kin</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">PAL GROUP HOLDINGS CO.,LTD</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">24-May-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">63,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6421898</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Inoue, Hidetaka</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Inoue, Ryuta</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Arimitsu, Yasuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Takayo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Higuchi, Hisayuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Teranishi, Kensaku</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Fujii, Toshio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Ogawa, Norihisa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.72%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.11%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">IZUMI CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">24-May-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">212,500</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6468152</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamanishi, Yasuaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mikamoto, Tatsuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Machida, Shigeki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kuromoto, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamanishi, Daisuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoneda, Kunihiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Aoyama, Naomi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishikawa, Masahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Hisanaga, Hideaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">SAN-A CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">25-May-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">50,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6280680</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Arashiro, Kentaro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tasaki, Masahito</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Taku</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Goya, Tamotsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Hisashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Uema, Kumiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nozaki, Seiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Onaga, Tomotsune</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">MARUZEN CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">25-May-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">86,100</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6573498</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Keiichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Yudai</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Bammi, Fusao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamanoi, Makoto</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takehara, Naoyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yanai, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shumura, Hiroki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kimizuka, Koji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamaru, Yasushi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yabe, Takaharu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kuno, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tanahashi, Masaaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">TOKAI RIKA CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">13-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">186,700</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6894025</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ninoyu, Hiroyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Koki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Masahiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujioka, Kei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyama, Minako</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Niwa, Motomi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tsuchiya, Toshiaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Yamada, Yoshinori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Uozumi, Naoto</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">OKINAWA CELLULAR TELEPHONE COMPANY</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">15-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">48,600</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">5805738</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend Business Lines, Approve Minor Revisions</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Suga, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamamori, Seiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Toguchi, Takeyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kuniyoshi, Hiroki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oroku, Kunio</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Aharen, Hikaru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oshiro, Hajime</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakayama, Tomoko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Asato, Masatoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Fuchibe, Miki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Masuda, Haruhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">SUGIMOTO &amp; CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">15-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">130,000</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6856928</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sugimoto, Masahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sugimoto, Masayuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Imanaka, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyaji, Kamezo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsuru, Yuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Aotani, Teruyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ban, Junnosuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Umeno, Sotoji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.72%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted<br>
                Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%; text-align: center;" rowspan="1">&#160;<font style="font-weight: bold; color: rgb(255, 255, 255);">SEDOL</font></td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.11%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">RIKEN TECHNOS CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">16-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">115,400</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6739900</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tokiwa, Kazuaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Irie, Junji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kajiyama, Gakuyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sugino, Hitoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">NAGASE &amp; CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">20-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">85,300</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6619820</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Asakura, Kenji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ueshima, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ikemoto, Masaya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamada, Masatoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagase, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nonomiya, Ritsuko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Horikiri, Noriaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mikoshiba, Toshiaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Takami, Akira</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Muramatsu, Takao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">KANADEN CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">20-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">361,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6483304</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Motohashi, Nobuyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Moriya, Futoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagashima, Yoshiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Yayoi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Imado, Tomoe</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mori, Hisataka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saigusa, Hironori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tsukada, Kazuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Okamoto, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">NITTO KOHKI CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">20-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">395,400</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6625894</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ogata, Akinobu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takata, Yoko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mori, Kenji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakagawa, Yasuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Komiyama, Mitsuru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Santo, Masaji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nishida, Yutaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Yamada, Hideo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">TRANCOM CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">20-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">84,500</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6890034</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Masahisa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takebe, Atsunori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Jinno, Yasuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kambayashi, Ryo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Usagawa, Kuniko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Shibuya, Eiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">THE HYAKUGO BANK,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">194,200</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6659666</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Toshiyasu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sugiura, Masakazu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamazaki, Kei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kato, Tetsuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Arakida, Yutaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Urata, Yasuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kobayashi, Nagahisa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawakita, Hisashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishioka, Keiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamura, Atsushi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tsuruoka, Shinji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kawabata, Ikuko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Purchase of Own Shares</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Appoint a Director Maeda, Tomoki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">SERIA CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">287,500</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6680718</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Eiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iwama, Yasushi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Natsuko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">KOMATSU WALL INDUSTRY CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">22-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">27,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6498762</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kano, Shinya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Norio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Aya, Yukio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Toshio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Furuya, Mayumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nakada, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">FJ NEXT HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">22-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">31,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B0406Q3</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hida, Yukiharu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Atsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Shigeo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kenichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kiyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Takaba, Daisuke</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Nozawa, Toshinori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Oshiro, Kie</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">MORIROKU HOLDINGS COMPANY,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">22-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">38,700</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">BFNG7Z3</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend Official Company Name, Amend Business Lines</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kurita, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Monji, Hidehito</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morita, Kazuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shibata, Koichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hirai, Kenichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Otsuka, Ryo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yokote, Hitomi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Miyagoshi, Hiroyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Yukimaru, Akiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NICHIHA CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">73,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6638331</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshioka, Narumitsu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tonoi, Kazushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kojima, Kazuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawashima, Hisayuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oka, Munetsugu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yagi, Kiyofumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tajiri, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishi, Hiroaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Otani, Kazuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Shibata, Yoshihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Sasaki, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">MORITA HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">289,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6602745</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakajima, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kanaoka, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morimoto, Kunio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Murai, Shinya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Isoda, Mitsuo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawanishi, Takao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hojo, Masaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kato, Masayoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukunishi, Hiroyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ota, Masaru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">PALTAC CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">115,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B61BG94</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kasutani, Seiichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshida, Takuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Noma, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shimada, Masaharu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamada, Yoshitaka</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sakon, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oishi, Kaori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Orisaku, Mineko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Inui, Shingo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshitake, Ichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takamori, Tatsuomi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hattori, Akito</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Shintani, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Hikita, Kyoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">SG HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">86,100</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">BFFY885</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kuriwada, Eiichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsumoto, Hidekazu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Motomura, Masahide</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawanago, Katsuhiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sasamori, Kimiaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takaoka, Mika</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sagisaka, Osami</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Akiyama, Masato</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Niimoto, Tomonari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">YOSSIX HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">90,600</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">BSZM2R7</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Masanari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Segawa, Masahito</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Yutaro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Date, Tomio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Torii, Tatsuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Uemura, Ryoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hori, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Suzuki, Takaomi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">SOKEN CHEMICAL &amp; ENGINEERING CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">42,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6338910</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend the Articles Related to Substitute Corporate Auditors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukuda, Junichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takizawa, Kiyotaka</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tomita, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okamoto, Shuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hasui, Takafumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsuchiya, Jun</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamiyama, Kenjiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fusegi, Takayoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Matsumoto, Shinsuke</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Nara, Shin</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">THE TAIKO BANK,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">333,700</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6871493</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yukio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Shoichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hiroyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Katsuyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Aiba, Minoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Yoshihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Tomoyasu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hosokai, Iwao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Sakai, Keiji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Chieko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Masahide</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">FUDO TETRA CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">9,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6355005</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takehara, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Shinya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Obayashi, Jun</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tadano, Akihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Niiyama, Chihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawachi, Yoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Osawa, Mari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">THE NIPPON ROAD CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">11,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6642462</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ishii, Toshiyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hyodo, Masakazu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Kaoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kasai, Toshihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takasugi, Takeshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsumoto, Taku</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morimura, Nozomu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kosao, Fumiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Yamamori, Yuichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Corporate Officers</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;" rowspan="1">SEDOL</td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">EXEO GROUP,INC.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">349,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6499420</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Funabashi, Tetsuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mino, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watabe, Noriyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Koyama, Yuichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sakaguchi, Takafumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Imaizumi, Fumitoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hayashi, Shigeki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kohara, Yasushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Iwasaki, Naoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mochizuki, Tatsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshida, Keiji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Aramaki, Tomoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kojima, Shinji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Osawa, Eiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">AICA KOGYO COMPANY,LIMITED</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">150,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6010047</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ono, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ebihara, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Omura, Nobuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iwatsuka, Yuji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kanie, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Ayako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">FUSO CHEMICAL CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">126,500</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6347712</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Misako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sugita, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Masauji, Haruo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sugimoto, Motoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Atsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hyakushima, Hakaru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hirata, Fumiaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">ADEKA CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">103,600</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6054904</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shirozume, Hidetaka</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tomiyasu, Haruhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Yoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Susumu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Kazuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Endo, Shigeru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Horiguchi, Makoto</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Taya, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Okuyama, Akio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hirasawa, Ikuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Yumiba, Keiji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">T&amp;K TOKA CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">43,800</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6038469</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takamizawa, Akihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakama, Kazuhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sekine, Hideaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Otaka, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Noguchi, Satoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hanabusa, Koichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kimura, Hideaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">RYODEN CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">23-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">277,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6763006</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tomizawa, Katsuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitai, Shoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ozawa, Takahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Higashi, Shunichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujiwara, Goro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Muroi, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Thomas Witty</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsuo, Hideki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Hiraide, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tomomori, Hirozo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Okamoto, Osamu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">KOHSOKU CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">169,600</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6488592</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Koki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Yuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Wagatsuma, Hideki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Obara, Junichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hiromi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iwasawa, Miyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Mitamura, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Numakura, Masae</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">RICOH LEASING COMPANY,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">27,100</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6729116</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Tokuharu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sano, Hirozumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kuroki, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Futamiya, Masaya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Masako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ebisui, Mari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Harasawa, Atsumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ichinose, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Zama, Nobuhisa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Irisa, Takahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Ikeda, Koichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">MIZUHO LEASING COMPANY,LIMITED</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">66,000</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B02QLW4</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsuhara, Shusaku</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamura, Akira</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagamine, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishiyama, Takanori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Otaka, Noboru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takezawa, Toshiyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Negishi, Naofumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hagihira, Hirofumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sagiya, Mari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawamura, Hajime</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Aonuma, Takayuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sone, Hirozumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Arita, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">DAISHI HOKUETSU FINANCIAL GROUP,INC.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">66,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">BFYGQ44</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Namiki, Fujio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ueguri, Michiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Makoto</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Ken</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Takayoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Maki, Toshiyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishizaka, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyakoshi, Tadanori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Konomura, Takayoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Mori, Kunio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.8%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">SEDOL</td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.02%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">
              <div style="color: #000000;">KYOKUTO KAIHATSU KOGYO CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">206,400</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6499088</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Change Company Location, Amend Business Lines</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nunohara, Tatsuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Harada, Kazuhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Norimitsu, Takeo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Horimoto, Noboru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kizu, Teruyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Terakawa, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kaneko, Keiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tomohiro, Takanobu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Sakurai, Akira</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kuriyama, Hiroaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Fujiwara, Kuniaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Asada, Nobuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kimura, Rintaro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Details of the remuneration to grant restricted shares with stock-price-based conditions to Directors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amendment to the Articles of Incorporation regarding disclosure of methods for calculating performance-linked remuneration for Directors with Authority of
                Representation)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amendment to the Articles of Incorporation regarding payment of bonuses with stock-price-based conditions to employees)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amendment to the Articles of Incorporation regarding cross-shareholdings)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">
              <div style="color: #000000;">YURTEC CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">505,800</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6894672</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ota, Yoshiharu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Ikumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takasugi, Kazuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Koji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yasuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Mitsui, Seiichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takano, Keiichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">
              <div style="color: #000000;">NICHIREI CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">224,200</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">5809042</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okushi, Kenya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Umezawa, Kazuhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takenaga, Masahiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanabe, Wataru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Suzuki, Kenji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takaku, Yuichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shoji, Kuniko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nabeshima, Mana</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hama, Itsuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hamashima, Kenji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Saito, Yuhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">
              <div style="color: #000000;">SEKISUI JUSHI CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">437,800</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6793843</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Baba, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyata, Toshitaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takano, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Satoko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shibanuma, Yutaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sasaki, Katsuyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kikuchi, Tomoyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyoshi, Nagaaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">
              <div style="color: #000000;">KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">21,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6484460</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawai, Hirotaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Teruyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawai, Kentaro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ushio, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Minowa, Masafumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mori, Naoki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Katagiri, Ichisei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Goto, Yasuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Muramatsu, Naomi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Makita, Harumitsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.8%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tabata, Takahisa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">OKINAWA FINANCIAL GROUP,INC.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">158,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">BMT97H7</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamashiro, Masayasu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kinjo, Yoshiteru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iha, Kazuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Naoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Ikei, Mamoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Toyama, Keiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Higa, Mitsuru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Sugimoto, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">THE YAMANASHI CHUO BANK,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">163,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6985361</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Seki, Mitsuyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Furuya, Yoshiaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamadera, Masahiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Norihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Hideki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Naito, Tetsuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Masukawa, Michio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kano, Riyo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ichikawa, Miki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">KYOEI STEEL LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">220,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B1HHF49</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takashima, Hideichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hirotomi, Yasuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sakamoto, Shogo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kunimaru, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitada, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawai, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamao, Tetsuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawabe, Tatsuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamamoto, Takehiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Funato, Kimiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yokoyama, Masami</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Muneoka, Toru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Takeuchi, Yohei</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">YUSHIRO CHEMICAL INDUSTRY CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">261,100</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6988757</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Arisaka, Masanori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Seiji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Kazushige</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Kazutoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takuya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Masafumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">FUJIKURA KASEI CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">1,608,900</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6356729</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kato, Daisuke</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kajiwara, Hisashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takano, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Satoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Hitoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, Susumu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Toyohiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Takahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Osamu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nagahama, Yoichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Hiroaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Naka, Mitsuyoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Senoo, Tomoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyagawa, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">SANTEN PHARMACEUTICAL CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">119,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6776606</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kurokawa, Akira</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Takeshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oishi, Kanoko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shintaku, Yutaro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Minakawa, Kunihito</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kotani, Noboru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Minami, Tamie</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Asatani, Junichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Hodaka, Yaeko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
        <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">SEDOL</td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Proposal</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">MIRAIT ONE CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">27-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">214,400</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B3Y56R0</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Toshiki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Totake, Yasushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Tatsumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takaya, Yoichiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Wakimoto, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Mitsuya, Takaaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Igarashi, Katsuhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, Hiroki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Yasuhiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Baba, Chiharu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Mayumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawaratani, Shinichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsukasaki, Yuko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hayakawa, Osamu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">TOTETSU KOGYO CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">174,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6897444</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yagishita, Naomichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Maekawa, Tadao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shimomura, Hikaru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yasuda, Hiroaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sakai, Toshiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Suetsuna, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakayama, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyama, Miya</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tamagawa, Takehiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">AOI ELECTRONICS CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">&#160;89,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6270960</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Kazuhiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Kazuyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Aoki, Ryoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Furuta, Akihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Moriito, Shigeki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kitayama, Noboru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Junko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.98%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.87%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.02%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">KYUSHU ELECTRIC POWER COMPANY,INCORPORATED</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">767,700</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6499806</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Update the Articles Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY
                SHAREHOLDERS.)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Approve Issuance of New Class Shares to a Third Party or Third Parties</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Noboru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Soda, Atsushi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Masaru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Endo, Yasuaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Partial Return of the President's Remuneration When the Company Has Received an Order Pertaining to a Company Scandal)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company's Basic Policy on a Preliminary Injunction Preventing Operation of a Nuclear Power Station)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Individual Disclosure of Officers' Remuneration )</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of New Members and Disclosure of such Members)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Order of Priority of Means for Eliminating Losses)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Linking Officers' Remuneration to Shareholder Dividends for the Same Fiscal Year)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation Authority)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on Abuse of the Chairperson's Authority in Progression through Proceedings During the General Meeting of
                Shareholders)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in Share Price Manipulation, etc.)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another Organization When Serious Internal Problems Have Been
                Discovered in the Company)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Remove a Director Ikebe, Kazuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Special Compliance Committee)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension for the Sendai Nuclear Power Station)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company Aims to be a Company that Values its Shareholders)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Complete Independence of Organ Concerning Compliance)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Fair Transactions with Subsidiaries)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Active Information Disclosure)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.02%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Shareholders' Approval of Particularly Important Positions)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.98%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.87%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 33.94%; text-align: center; font-weight: bold; color: rgb(255, 255, 255);" rowspan="1">Proposal</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">760,000</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6804347</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, Noriyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Suginouchi, Kenzo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Iwao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nishiyama, Shoichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Izutani, Yachiyo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Remove a Director Saeki, Hayato</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Remove a Director Nagai, Keisuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Remove a Director Miyazaki, Seiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (1)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (2)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (3)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">THE KEIYO BANK,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">376,600</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6190648</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kumagai, Toshiyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ichikawa, Tatsushi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Akiyama, Katsusada</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">THE AKITA BANK,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">267,400</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6011653</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Araya, Akihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Minakawa, Tsuyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ashida, Kosuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Chikara</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Hiroyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sakaki, Junichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Naofumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kakizaki, Tamaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ito, Yutaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">THE MUSASHINO BANK,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">&#160;64,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6611440</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagahori, Kazumasa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shirai, Toshiyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Otomo, Ken</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kainuma, Tsutomu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyazaki, Takao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mitsuoka, Ryuichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sanada, Yukimitsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kobayashi, Ayako</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Wakahayashi, Kazuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nakano, Akira</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">CENTRAL AUTOMOTIVE PRODUCTS LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">68,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6183927</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sakata, Shinichiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Torino, Yoshifumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Masayuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sumiyoshi, Tetsuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kakino, Masafumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hirouchi, Manabu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kuboi, Toshiaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Fumihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Norimitsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member AHMED SAJJAD</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Gusoku, Shoji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nakayama, Masataka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Horiuchi, Takefumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Osawa, Hidemi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.72%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">SEDOL</td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.11%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">NIPPON SEIKI CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">414,000</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6642536</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nagano, Keiichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Azuma, Masatoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Osaki, Yuji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoshihara, Masahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Murayama, Kazuhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nagai, Tatsuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Saiki, Etsuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Tomiyama, Eiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kiyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Enomoto, Toshihiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Purchase of Own Shares</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">NOK CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">26,300</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6642428</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsuru, Masato</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsuru, Masao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kuroki, Yasuhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Akira</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Orita, Junichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hogen, Kensaku</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujioka, Makoto</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shimada, Naoki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">TOPRE CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">98,200</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6894928</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Midorikawa, Yoshie</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Sato, Masahiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tanaka, Hidekazu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">ASIA PILE HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">268,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">B06D3N6</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kurose, Akira</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kurose, Shusuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kotera, Koji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Baba, Osami</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okoshi, Masahiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okuyama, Kazunori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Phan Khac Long</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Akira</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shiraga, Yohei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamimae, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kabasawa, Toshihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ueda, Kohei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ota, Kunimasa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Doken, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">C.I. TAKIRON CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">327,400</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6870887</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Kazuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukuda, Yuji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tamaki, Toshio</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukushima, Noboru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hatano, Kenichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kosaka, Yoshiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kaide, Takeshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Honda, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Performance-based Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">SAKAI CHEMICAL INDUSTRY CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">169,500</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6769402</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yabe, Masaaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yagura, Toshiyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakahara, Shinji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okamoto, Yasuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hattori, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Yoshikazu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Wada, Hiromi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsuda, Mitsunori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Bonuses to Directors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">TOENEC CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">28-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">84,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6895620</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ikeyama, Tatsuo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Tsuguhisa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Koji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Yuzo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Horiuchi, Yasuhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Shigemitsu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iizuka, Atsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ukai, Hiroyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoshimoto, Akiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kimura, Masahiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Shibata, Mitsuaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Sugita, Katsuhiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Terada, Shuichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">TPR CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">72,200</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6880927</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Suehiro, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yano, Kazumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Karasawa, Takehiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ii, Akihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ayuzawa, Noriaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Honke, Masataka</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kato, Toshihisa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Osawa, Kanako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Muneto, Kenji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kitahara, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NICHIA STEEL WORKS,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">1,570,600</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6638160</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Onishi, Toshinori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okigaki, Yoshihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Terakawa, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takama, Toshio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Gotoda, Hideaki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Fumitake</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kido, Kunihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakatani, Yoshiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ishihara, Miho</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kitabatake, Shoji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NISHIKAWA RUBBER CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">297,800</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6646862</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Hideki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, Tadao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yasuishi, Keiji</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Deguchi, Koso</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Teishi, Minoru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tatsudai, Akihiko</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Yoshihiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yoshino, Takeshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Osako, Tadashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Junichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kurata, Osamu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">OBIC CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">&#160;6,800</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6136749</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Noda, Masahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tachibana, Shoichi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawanishi, Atsushi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujimoto, Takao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Okada, Takeshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Gomi, Yasumasa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ejiri, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Egami, Mime</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.98%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 33.94%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Proposal</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">&#160;
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">NICHIREKI CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">146,800</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6638687</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Establish the Articles Related to Record Date for Interim Dividends</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Obata, Manabu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawaguchi, Yuji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hanyu, Akiyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Totsuka, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamamoto, Jun</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ito, Tatsuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kobayashi, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shibumura, Haruko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kidokoro, Takuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukuda, Mieko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nohara, Masaaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kanitani, Tsutomu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">46,800</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6804541</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Nobuyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Horiguchi, Kenji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ukegawa, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sasaki, Masahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishiyama, Yoshihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitadai, Yaeko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Morita, Toshihide</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Chiba, Shoji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">MIYAJI ENGINEERING GROUP,INC.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">4,100</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6687559</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Aota, Shigetoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Tadashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ikeura, Masahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hirase, Mayumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Ota, Hidemi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Tsujikawa, Masato</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Higuchi, Masato</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Individual Director Remuneration)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">THE BANK OF SAGA LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">61,300</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6076447</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Jinnouchi, Yoshihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Hideaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Shinzaburo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Unoike, Toru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Shigeyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Koso, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kuchiishi, Yoichiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Makoto</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kanagae, Koji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tomiyoshi, Kentaro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kono, Keiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">
              <div style="color: #000000;">THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">104,390</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6658050</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Omine, Mitsuru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Motonaga, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Narisoko, Hayato</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yokoda, Tetsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Uema, Jun</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamura, Naomasa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakahodo, Hiraku</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yogi, Tatsuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nozaki, Seiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagamine, Toyoyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tamaki, Emi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Furusho, Miwa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Suga, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.98%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 33.94%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kamiya, Shigeru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.72%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.87%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.11%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">RINNAI CORPORATION</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">19,900</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6740582</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hayashi, Kenji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Naito, Hiroyasu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Narita, Tsunenori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shiraki, Hideyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Inoue, Kazuto</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsui, Nobuyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamio, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ogura, Tadashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Dochi, Yoko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Shimizu, Masanori</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Purchase of Own Shares</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Handling Shares Held by Directors)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to the Composition of Outside Directors)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">THE NANTO BANK,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">32,800</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6621524</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Satoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yokotani, Kazuya</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sugiura, Takeshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Ryuichiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Honda, Koji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Matsuzaka, Hidetaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Kozue</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Takashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Handa, Takao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Aoki, Shuhei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kasuya, Yoshihiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Yasui, Kiyomi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">STARTS CORPORATION INC.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">58,800</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6841913</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Muraishi, Hisaji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Isozaki, Kazuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Muraishi, Toyotaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Taroo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Naoi, Hideyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamatsu, Manabu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Naoi, Tamotsu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hasegawa, Takahiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Muramatsu, Hisayuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takahashi, Naoko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamamoto, Yoshio</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Takaragaki, Kazuhiko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Maehara, Yutaka</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Aikyo, Shigenobu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">NIPPON SODA CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.87%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">17,600</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6640585</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Aga, Eiji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Atsuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sasabe, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Mitsuaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Watase, Yuko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.87%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Meiga, Takayoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 15.72%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.89%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.81%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">SEDOL</div>
            </td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 34.11%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 8.55%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.96%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">MEIKO TRANS CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">258,300</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6575944</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Reduce Term of Office of Directors to One Year, Adopt an Executive Officer System, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor
                Revisions</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takahashi, Jiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujimori, Toshio</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takahashi, Hiroshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Karube, Jun</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ogura, Tadashi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Akita, Koichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tokuoka, Shigenobu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Approve Purchase of Own Shares</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to the Number of Outside Directors)</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">SHAREHOLDER</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">DAI-DAN CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">27,300</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6661735</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitano, Shohei</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujisawa, Ichiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamanaka, Yasuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sasaki, Hisao</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kamei, Yasuo</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsubara, Fumio</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Ikumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kosakai, Kenkichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Isokawa, Takeshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">MIURA CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">98,200</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6597777</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Daisuke</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Masayuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takechi, Noriyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Yoshihiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, Tsuyoshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Kenichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Tateshi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yamauchi, Osamu</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Saiki, Naoki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Ando, Yoshiaki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Koike, Tatsuko</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">&#160;</td>
            <td style="width: 8.55%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">
              <div style="color: #000000;">KANDENKO CO.,LTD.</div>
            </td>
            <td style="width: 8.89%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 8.81%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">904,400</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6483586</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fubasami, Seiichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakama, Toshio</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Iida, Nobuhiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ueda, Yuji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujii, Mitsuru</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Enoki, Hiroyuki</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakahito, Koichi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tamogami, Hirofumi</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Hajime</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ando, Miwako</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Koji</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Suto, Miwa</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Kashiwabara, Shoichiro</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15.72%; vertical-align: top;">&#160;</td>
            <td style="width: 8.89%; vertical-align: top;">&#160;</td>
            <td style="width: 8.81%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td style="width: 5.96%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 34.11%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Bonuses to Directors</div>
            </td>
            <td style="width: 8.55%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 5.96%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2022 TO JUNE 30, 2023</div>
              </td>
            </tr>
            <tr>
              <td style="width: 99.9%; vertical-align: top;">
                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <div> </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 16.06%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Company Name</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Date</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 9.07%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Meeting Type</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted</div>
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Shares</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">SEDOL</td>
            <td colspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 1%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;" rowspan="1">&#160;</td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 35.23%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposal</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.39%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed By</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%;" rowspan="1">
              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against MGMT</div>
            </td>
            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.04%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;" rowspan="1">Vote</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">YONDENKO CORPORATION</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">99,600</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6804433</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sekiya, Yukio</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Toshifumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Naoki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Yoshiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yanagawa, Yoshihisa</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Takahiro</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sano, Tadashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Todani, Minako</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Okabayashi, Masafumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hashikura, Soroku</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hirano, Miki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">&#160;</td>
            <td style="width: 6.39%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">
              <div style="color: #000000;">NIPPON SHINYAKU CO.,LTD.</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">29-Jun-2023</div>
            </td>
            <td style="width: 9.07%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">52,300</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: right; color: #000000;">6640563</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Maekawa, Shigenobu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakai, Toru</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sano, Shozo</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takaya, Takashi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Edamitsu, Takanori</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takagaki, Kazuchika</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ishizawa, Hitoshi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kimura, Hitomi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sakurai, Miyuki</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Wada, Yoshinao</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kobayashi, Yukari</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishi, Mayumi</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ito, Hirotsugu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 9.07%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td style="width: 6.04%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 35.23%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Hara, Hiroharu</div>
            </td>
            <td style="width: 6.39%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 6.04%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>

      </table>
      <br>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="text-align: justify;">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
          <div><br>
          </div>
          <div>JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          <div>&#160;</div>
          <div>
            <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="zff8ef11852834502b7a6c01754221e80">

                <tr>
                  <td style="width: 3%; padding-bottom: 2px;">By:</td>
                  <td style="width: 22%; border-bottom: 2px solid rgb(0, 0, 0);"> /s/ Mr. Yuichi Nomoto </td>
                  <td style="width: 75%; padding-bottom: 2px;">
                    <div>&#160;</div>
                  </td>
                </tr>

            </table>
          </div>
          <div>Name: Mr. Yuichi Nomoto</div>
          <div>President, Principal Executive Officer</div>
          <div>&#160;</div>
          <div>Date: August 24, 2023</div>
          <div>&#160;</div>
          <div>&#160;</div>
        </div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
