<SEC-DOCUMENT>0001104659-23-096420.txt : 20230829
<SEC-HEADER>0001104659-23-096420.hdr.sgml : 20230829
<ACCEPTANCE-DATETIME>20230829100603
ACCESSION NUMBER:		0001104659-23-096420
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230829
DATE AS OF CHANGE:		20230829
EFFECTIVENESS DATE:		20230829

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABRDN JAPAN EQUITY FUND, INC.
		CENTRAL INDEX KEY:			0000866095
		IRS NUMBER:				223060893
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06142
		FILM NUMBER:		231218949

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ABERDEEN JAPAN EQUITY FUND, INC.
		DATE OF NAME CHANGE:	20140428

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JAPAN EQUITY FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JAPAN EMERGING EQUITY FUND INC
		DATE OF NAME CHANGE:	19920407
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2317662d3_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Washington</FONT>,
D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED<BR>

MANAGEMENT INVESTMENT COMPANIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number: <FONT STYLE="color: #454545"><U>811-06142</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><U>abrdn Japan Equity
Fund,&nbsp;Inc.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Philadelphia</U></FONT><U>,
PA 19103</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices) (Zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Lucia Sitar,&nbsp;Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">c/o abrdn Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Philadelphia, PA 19103</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including area code:
<U>(800) 522-5465</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end: <U>October&nbsp;31<SUP>st</SUP></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July&nbsp;1, 2022
 &ndash; June&nbsp;30, 2023</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt">REGISTRANT
NAME: abrdn Japan Equity Fund, Inc</FONT><FONT STYLE="font-size: 7pt">.&nbsp;</FONT></P>



<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Name of Issuer of Portfolio Security</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Exchange<BR> Ticker<BR> Symbol</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">CUSIP #</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Shareholder<BR> Meeting Date</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Summary of Matter Voted On</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Who
    Proposed<BR>
 Matter: Issuer<BR> / Shareholder</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Whether<BR> Fund Cast<BR> Vote on<BR> Matter</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Fund's Vote For<BR> or Against<BR> Proposal, or<BR> Abstain; For or<BR> Withhold<BR> Regarding<BR> Election of<BR> Directors</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Whether Vote<BR> Was For or<BR> Against<BR> Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; width: 17%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 8%; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 23%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Disclose Shareholder Meeting Materials on Internet</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Terada, Chikahiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tomioka, Kei</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shiomi, Kenji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oma, Yuta</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hashimoto, Muneyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Suzuki, Maki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Saito, Taro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sansan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4443</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J68254101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 68</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kishimoto, Tatsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeo, Koyo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sekiguchi, Yasuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Naraoka, Shigeru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SHO-BOND Holdings Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">1414</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7447D107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Tojo, Shunya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 11.99</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Disclose Shareholder Meeting Materials on Internet</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyata, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyata, Kenji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kato, Tadakazu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsumoto, Munechika</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Terai, Yoshinori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Mizuho</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishiuchi, Makoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Kiyomichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kusakari, Takahiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director and Audit Committee Member Tomida, Ryuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Hanano, Yasunari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Fukaya, Ryoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Intecc Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7747</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0279C107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Alternate Director and Audit Committee Member Moriguchi, Shigeki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shoei Co. Ltd. (7839)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7839</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74530114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shoei Co. Ltd. (7839)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7839</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74530114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Disclose Shareholder Meeting Materials on Internet</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shoei Co. Ltd. (7839)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7839</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74530114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shida, Masayuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shoei Co. Ltd. (7839)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7839</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74530114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Horimoto, Takayuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shoei Co. Ltd. (7839)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7839</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74530114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobayashi, Keiichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shoei Co. Ltd. (7839)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7839</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74530114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takayama, Sumiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 39</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Teramoto, Katsuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kimura, Kazumasa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Habe, Atsushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujiwara, Toshiya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takahashi, Seiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iizuka, Mari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mizukoshi, Naoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hidaka, Naoki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takahata, Toshiya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shirahata, Seiichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Nakano, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nabtesco Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4707Q100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Hirai, Tetsuro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Allow Virtual Only Shareholder Meetings</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobayashi, Yuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uehara, Daisuke</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Doi, Motoyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ikeda, Atsuho</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mizutani, Kensaku</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mishima, Masami</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyake, Toshio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Maeda, Kenjiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsubara, Yuka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Direct Marketing MiX Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7354</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J1231U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoneda, Emi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 75</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uotani, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujiwara, Kentaro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Suzuki, Yukari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tadakawa, Norio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yokota, Takayuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oishi, Kanoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iwahara, Shinsaku</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Charles D. Lake II</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tokuno, Mariko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hatanaka, Yoshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Anno, Hiromi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Goto, Yasuko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shiseido Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4911</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J74358144</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Performance Share Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 41</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ono, Makiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shekhar Mundlay</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Naiki, Hachiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Peter Harding</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyamori, Hiroshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Inoue, Yukari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Yamazaki, Yuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Masuyama, Mika</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Mimura, Mariko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Suntory Beverage &amp; Food Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2587</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J78186103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">WealthNavi, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7342</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9504M103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shibayama, Kazuhisa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">WealthNavi, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7342</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9504M103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hirose, Gaku</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">WealthNavi, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7342</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9504M103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Togo, Sumito</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">WealthNavi, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7342</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9504M103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;24-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ogawa, Maki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 58</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Koji, Akiyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Katsuki, Atsushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanimura, Keizo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sakita, Kaoru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Christina L. Ahmadjian</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sasae, Kenichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ohashi, Tetsuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsunaga, Mari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Fukuda, Yukitaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asahi Group Holdings Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2502</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J02100113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Tanaka, Sanae</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Allocation of Income, with a Final Dividend of JPY 6</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Goh Hup Jin</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hara, Hisashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Peter M Kirby</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Lim Hwee Hua</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mitsuhashi, Masataka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Morohoshi, Toshio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakamura, Masayoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Wakatsuki, Yuichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nippon Paint Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4612</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J55053128</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Wee Siew Kim</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Allow Virtual Only Shareholder Meetings</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Chih-Han Yu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Wan-Ling Lee</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Chia-Yung Su</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Jeng-Ting Tu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Abheek Anand</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Lee-Feng Chien</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appier Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01767102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Motomura, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Milbon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J42766105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 46</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Milbon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J42766105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Amend Business Lines</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 125</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Otsuka, Yuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Katakura, Kazuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsurumi, Hironobu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Saito, Hironobu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sakurai, Minoru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Makino, Jiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Saito, Tetsuo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hamabe, Makiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Murata, Tatsumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">OTSUKA CORP.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4768</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6243L115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Director Retirement Bonus</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shimamura, Takuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hirai, Yoshinori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyaji, Shinji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kurata, Hideyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yanagi, Hiroyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Honda, Keiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Teshirogi, Isao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kawashima, Isamu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AGC, Inc. (Japan)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">5201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0025W100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Matsuyama, Haruka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 40</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tateishi, Fumio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Teramoto, Hideo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Christoph Franz</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director James H. Sabry</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Teresa A. Graham</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Yamada, Shigehiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Chugai Pharmaceutical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4519</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J06930101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Waseda, Yumiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 55</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Amend Business Lines</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ishii, Futoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kitagawa, Kazukiyo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kato, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kunitomo, Hiroyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamazaki, Manabu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uehara, Kunio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kuriyama, Yutaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishimura, Takeshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sawaki, Shoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Matsumiya, Katsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Nakamura, Masaya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kohoku Kogyo Co. Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6524</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J3479L109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Yano, Hisashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiseki Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9793</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10773109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 30</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiseki Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9793</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10773109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Tetsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiseki Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9793</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10773109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Yasuo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiseki Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9793</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10773109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Amano, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiseki Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9793</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10773109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okada, Mitsuru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 63.5</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Isaka, Ryuichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Goto, Katsuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yonemura, Toshiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Wada, Shinji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hachiuma, Fuminao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Appoint Statutory Auditor Matsuhashi, Kaori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Junro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nagamatsu, Fumihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Joseph M. DePinto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Maruyama, Yoshimichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Izawa, Yoshiyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamada, Meyumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Jenifer Simms Rogers</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Paul Yonamine</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Stephen Hayes Dacus</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Elizabeth Miin Meyerdirk</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shareholder Director Nominee Natori, Katsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shareholder Director Nominee Dene Rogers</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shareholder Director Nominee Ronald Gill</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Seven &amp; i Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3382</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J7165H108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shareholder Director Nominee Brittni Levinson</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ikeno, Takamitsu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsumoto, Tadahisa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakamura, Juichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shibazaki, Takamune</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okada, Motoya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakai, Tomoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ishizuka, Kunio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nagata, Tadashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nozawa, Katsunori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Horie, Shigeo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ishizaka, Noriko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Sugiyama, Atsuko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Welcia Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3141</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J9505A108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Trust-Type Equity Compensation Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takizaki, Takemitsu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakata, Yu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamaguchi, Akiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Hiroaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakano, Tetsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Akinori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Taniguchi, Seiichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Suenaga, Kumiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Yoshioka, Michifumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Komura, Koichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEYENCE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6861</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J32491102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Yamamoto, Masaharu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Toyoda, Akio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hayakawa, Shigeru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sato, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakajima,Hiroki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyazaki, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Simon Humphries</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sugawara, Ikuro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sir Philip Craven</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oshima, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Osono, Emi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Ogura, Katsuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Shirane, Takeshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Sakai, Ryuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Catherine OConnell</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Kikuchi, Maoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Toyota Motor Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7203</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J92676113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Aoki, Takeshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ikuta, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kawashima, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Suzuki, Ayumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamaguchi, Chiaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mita, Toshio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Asai, Noriko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Kuwayama, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Matsubayashi, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Kato, Fumio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Horie, Masaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Yabu, Yukiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">IBIDEN Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4062</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23059116</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Alternate Director and Audit Committee Member Komori, Shogo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 12.34</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishimoto, Kosuke</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ono, Ryusei</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kanatani, Tomoki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shimizu, Shigetaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Shaochun Xu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakano, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shimizu, Arata</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Suseki, Tomoharu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">MISUMI Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9962</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J43293109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Restricted Stock Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Amend Provisions on Number of Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kinoshita, Yasushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamaji, Hiromi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iwanaga, Moriyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yokoyama, Ryusuke</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyahara, Koichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Konuma, Yasuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Endo, Nobuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ota, Hiroko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ogita, Hitoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kama, Kazuaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Koda, Main</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobayashi, Eizo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Suzuki, Yasushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeno, Yasuzo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsumoto, Mitsuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Japan Exchange Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8697</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J2740B106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mori, Kimitaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Zenkoku Hosho Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7164</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J98829104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 148</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 15</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Manabe, Sunao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okuzawa, Hiroyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hirashima, Shoji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Otsuki, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fukuoka, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kama, Kazuaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nohara, Sawako</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Komatsu, Yasuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishii, Takaaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Sato, Kenji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Arai, Miyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Daiichi Sankyo Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4568</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J11257102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Trust-Type Equity Compensation Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Arima, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Hayashi, Shinnosuke</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsui, Yasushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Kenichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Toyoda, Akio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kushida, Shigeki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mitsuya, Yuko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Joseph P. Schmelzeis, Jr</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kuwamura, Shingo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Goto, Yasuko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kitamura, Haruo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DENSO Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6902</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12075107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Kitagawa, Hiromi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshida, Kenichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Totoki, Hiroki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hatanaka, Yoshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oka, Toshiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Akiyama, Sakie</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Wendy Becker</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kishigami, Keiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Joseph A. Kraft Jr</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Neil Hunt</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director William Morrow</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sony Group Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6758</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J76379106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kawai, Toshiki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sasaki, Sadao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nunokawa, Yoshikazu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sasaki, Michio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Eda, Makiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ichikawa, Sachiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Tahara, Kazushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Nanasawa, Yutaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Annual Bonus</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Deep Discount Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Electron Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8035</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86957115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Deep Discount Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ihara, Katsumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ravi Venkatesan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Cynthia Carroll</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sugawara, Ikuro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Joe Harlan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Louise Pentland</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Takatoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshihara, Hiroaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Helmuth Ludwig</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kojima, Keiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishiyama, Mitsuaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hitachi Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6501</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J20454112</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Higashihara, Toshiaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 70</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Amend Business Lines</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanaka, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takahashi, Makoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Amamiya, Toshitake</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshimura, Kazuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kuwahara, Yasuaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsuda, Hiromichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamaguchi, Goro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Keiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Goto, Shigeki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tannowa, Tsutomu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okawa, Junko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KDDI Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9433</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J31843105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okumiya, Kyoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yasukawa, Kenji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okamura, Naoki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sugita, Katsuyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanaka, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sakurai, Eriko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyazaki, Masahiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ono, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Astellas Pharma, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4503</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J03393105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Akiyama, Rie</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors - Indemnify Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Niino, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Morita, Takayuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujikawa, Osamu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsukura, Hajime</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Obata, Shinobu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakamura, Kuniharu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Christina Ahmadjian</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oka, Masashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okada, Kyoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mochizuki, Harufumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okada, Joji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">NEC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6701</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J48818207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamada, Yoshihito</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nitori, Akio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shirai, Toshiyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sudo, Fumihiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsumoto, Fumiaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeda, Masanori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Abiko, Hiromi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okano, Takaaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyauchi, Yoshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshizawa, Naoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nitori Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">9843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J58214131</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Kanetaka, Masahito</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 20</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hada, Junji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shibata, Yukio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanaka, Masaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Machi, Kazuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ikeda, Hiroyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Watanabe, Miki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nagaoka, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kageyama, Shuichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elecom Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6750</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J12884102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Miyamoto, Toshiyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshihara, Hiroaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Abe, Yasuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hasegawa, Takayo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishimura, Mika</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sato, Mototsugu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ikeda, Eiichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HOYA Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7741</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J22848105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hiroka, Ryo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanaka, Hidenari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takino, Yoshiyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Moriyama, Hisashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Horinishi, Yoshimi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Watanabe, Shingo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyake, Yozo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Honda, Ryutaro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yanagawa, Katsuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takehana, Kazushige</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Deep Discount Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Menicon Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7780</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J4229M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Deep Discount Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 12</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyake, Suguru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Naraki, Takamaro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Otsuki, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeuchi, Naoki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kumagai, Hideyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mori, Tokihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeuchi, Minako</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kenneth George Smith</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishikido, Keiichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nihon M&amp;A Center Holdings Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2127</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J50883107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Osato, Mariko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Konomoto, Shingo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fukami, Yasuo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Akatsuka, Yo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ebato, Ken</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Anzai, Hidenori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tateno, Shuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sakata, Shinoi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ohashi, Tetsuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobori, Hideki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nomura Research Institute Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4307</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J5900F106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Inada, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 33</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakata, Takuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamahata, Satoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hidaka, Yoshihiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujitsuka, Mikio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Paul Candland</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shinohara, Hiromichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshizawa, Naoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yamaha Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J95732103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ebata, Naho</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Minegishi, Masumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Idekoba, Hisayuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Senaha, Ayano</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Rony Kahan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Izumiya, Naoki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Totoki, Hiroki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Honda, Keiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Katrina Lake</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Tanaka, Miho</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Recruit Holdings Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6098</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6433A101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Compensation Ceiling for Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 50</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nagano, Tsuyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Komiya, Satoru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okada, Kenji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Moriwaki, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ishii, Yoshinori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Wada, Kiyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hirose, Shinichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mitachi, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Endo, Nobuhiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Katanozaka, Shinya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Osono, Emi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shindo, Kosei</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Robert Alan Feldman</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Kichiichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsuyama, Haruka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokio Marine Holdings, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8766</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J86298106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Shimizu, Junko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 72</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yukiya, Masataka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Baba, Koichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshida, Masao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Nakamura, Akio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Asano, Toshio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanaka, Miho</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Numagami, Tsuyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okada, Akihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sato, Hiroshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kitamura, Toshio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hara, Mahoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hirasaki, Tatsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Asada, Shunichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Amamoto, Katsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyo Century Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8439</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J8671Q103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Iwanaga, Toshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshida, Yoshiaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Douglas Lefever</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsukui, Koichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Urabe, Toshimitsu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nicholas Benes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishida, Naoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Kurita, Yuichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Nakada, Tomoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Advantest Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6857</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00210104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Alternate Director and Audit Committee Member Nicholas Benes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 37</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iwata, Kimie</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakayama, Joji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Toki, Atsushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Indo, Mami</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hatta, Yoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Scott Trevor Davis</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujie, Taro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shiragami, Hiroshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sasaki, Tatsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Saito, Takeshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Ajinomoto Co., Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">2802</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J00882126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsuzawa, Takumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsukamoto, Isao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kado, Ryoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Kakei, Shintaro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyoshi, Susumu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tamura, Akira</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hashimoto, Noritomo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kawamura, Eiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kaga Electronics Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8154</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J28922102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Oyanagi, Kyoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Arai, Katsutoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yokota, Kazuhito</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ushijima, Takayuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shirai, Toshiyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kumagai, Seiichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsukuda, Hideaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Suto, Miwa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Nakanishi, Noriyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KATITAS Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8919</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30978100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Fukushima, Kanae</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Allow Virtual Only Shareholder Meetings</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujita, Sumitaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Masuda, Yasumasa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director David Robert Hale</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Jimmy C. Beasley</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ichikawa, Sachiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shingai, Yasushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kan, Kohei</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Gary John Pruden</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kosaka, Tatsuro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Luann Marie Pendy</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeuchi, Yasuo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Stefan Kaufmann</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Olympus Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7733</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J61240107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okubo, Toshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 24</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nanjo, Hiroaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishiyama, Tsuyohito</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeguchi, Hideki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tanaka, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hamada, Kunio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oishi, Hiroshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Masugi, Keizo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">TAKUMA CO., LTD.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6013</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J81539108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director and Audit Committee Member Fujita, Tomomi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 26</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Isobe, Tsutomu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamanashi, Takaaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tadokoro, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamamoto, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miwa, Kazuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sasa, Hiroyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Chino, Toshitake</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyoshi, Hidekazu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobe, Harumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Shibata, Kotaro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Fujimoto, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Takenouchi, Akira</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AMADA Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J01218106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Murata, Makoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iuchi, Takuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamada, Kazuhito</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishikawa, Keisuke</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hara, Toshiki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Odaki, Kazuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Endo, Yumie</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Suzuki, Kazutaka</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Mihara, Hideaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Kanai, Michiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AS ONE Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7476</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J0332U102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Alternate Director and Audit Committee Member Morisawa, Takeo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 14.63</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Suzuki, Koichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Katsu, Eijiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Murabayashi, Satoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Taniwaki, Yasuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kitamura, Koichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Watai, Akihisa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kawashima, Tadashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shimagami, Junichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoneyama, Naoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsukamoto, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsukuda, Kazuo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Iwama, Yoichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Okamoto, Atsushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Internet Initiative Japan, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3774</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J24210106</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tonosu, Kaori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 36</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kurihara, Gonemon</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Oi, Izumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tazawa, Toyohiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Seki, Atsushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yaguchi, Katsumoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobayashi, Akihiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kanno, Ryuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Terashima, Kaoru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yomo, Yukari</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">JEOL Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6951</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J23317100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Nakanishi, Kazuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 11</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Goto, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Goto, Munetoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tomita, Shinichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kaneko, Tetsuhisa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ota, Tomoyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsuchiya, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshida, Masaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Omote, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Otsu, Yukihiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sugino, Masahiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iwase, Takahiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Wakayama, Mitsuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Inoue, Shoji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Nishikawa, Koji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Ujihara, Ayumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Makita Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6586</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J39584107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Annual Bonus</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 14.5</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kanazashi, Kiyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishikawa, Hironori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uemura, Hitoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kimura, Shohei</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ota, Yoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Hoshino, Hiroaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Usugi, Shinichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nomoto, Hirofumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kaiami, Makoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Arai, Saeko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miura, Satoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hoshino, Tsuguhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Jozuka, Yumiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kanematsu, Masaoki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tokyu Fudosan Holdings Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">3289</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J88764105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Nagao, Ryo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 140</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Amend Provisions on Number of Statutory Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Inoue, Noriyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Togawa, Masanori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kawada, Tatsuo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Makino, Akiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Torii, Shingo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Arai, Yuko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tayano, Ken</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Minaka, Masatsugu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Matsuzaki, Takashi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kanwal Jeet Jawa</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kitamoto, Kaeko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Uematsu, Kosei</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Tamori, Hisao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">DAIKIN INDUSTRIES Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6367</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J10038115</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Ono, Ichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 271.64</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Inaba, Yoshiharu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamaguchi, Kenji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sasuga, Ryuji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Michael J. Cicco</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yamazaki, Naoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uozumi, Hiroto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takeda, Yoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Okada, Toshiya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Yokoi, Hidetoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Tomita, Mieko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">FANUC Corp.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">6954</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J13440102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director and Audit Committee Member Igashima, Shigeo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 15</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mori, Kunishi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takahara, Shigeki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Teraoka, Naoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nishibayashi, Hitoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kajima, Junichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Yoshikawa, Keiji</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Omori, Shinichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ando, Tomoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director John P. Durkin</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Nakai, Hiroe</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kansai Paint Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4613</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J30255129</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Alternate Statutory Auditor Kuroda, Ai</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 16</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Otake, Masahiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kato, Michiaki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uchiyama, Masami</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Konagaya, Hideharu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kusakawa, Katsuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Toyota, Jun</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uehara, Haruya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sakurai, Kingo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Igarashi, Chika</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kimeda, Hiroshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Koito Manufacturing Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">7276</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J34899104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Yamaguchi, Hidemi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 16</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fujii, Mariko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Honda, Keiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kato, Kaoru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kuwabara, Satoko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nomoto, Hirofumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director David A. Sneider</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tsuji, Koichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Tarisa Watanagase</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Miyanaga, Kenichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shinke, Ryoichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Mike, Kanetsugu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Kamezawa, Hironori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nagashima, Iwao</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hanzawa, Junichi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kobayashi, Makoto</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Prohibit Transactions with Defamatory Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">8306</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J44497105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles to Prohibit Deletion of IR Contents from Company Websites</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shareholder</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 25</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Yoshiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Katsuyasu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fushimi, Ariyoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Iuchi, Katsuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Shintani, Atsuyuki</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Uchiyama, Toshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Takagi, Naoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hanada, Shinichiro</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Furukawa, Tetsuya</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ogino, Shigetoshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ito, Go</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nonaka, Tomoyo</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Terazawa, Asako</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Kosugi, Yoshinobu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Miyake, Masaru</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Toda, Yasushi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Aramoto, Kazuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Resorttrust, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4681</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J6448M108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director and Audit Committee Member Nishihara, Hirofumi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 275</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Akiya, Fumio</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Saito, Yasuhiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ueno, Susumu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Todoroki, Masahiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Fukui, Toshihiko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Komiyama, Hiroshi</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Nakamura, Kuniharu</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Michael H. McGarry</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Hasegawa, Mariko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Onezawa, Hidenori</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kaneko, Hiroko</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Shin-Etsu Chemical Co., Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">4063</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J72810120</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Stock Option Plan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Zuken, Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">6947</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">J98974108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 25</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: left">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">Registrant: abrdn Japan Equity Fund,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom; text-align: center">
  <TH STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal">By
  (Signature and Title):</FONT></TH>
  <TH STYLE="border-bottom: Black 1pt solid; text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal"><I>/s/ Alan Goodson</I></FONT></TH>
  <TH>&nbsp;</TH></TR>
<TR STYLE="vertical-align: bottom; text-align: center">
  <TH>&nbsp;</TH>
  <TH STYLE="text-align: left"><FONT STYLE="font-style: normal; font-weight: normal">Alan Goodson</FONT></TH>
  <TH>&nbsp;</TH></TR>
<TR STYLE="vertical-align: bottom; text-align: center">
  <TH>&nbsp;</TH>
  <TH STYLE="text-align: left"><FONT STYLE="font-style: normal; font-weight: normal">President</FONT></TH>
  <TH>&nbsp;</TH></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 20%">&nbsp;</TD>
  <TD STYLE="width: 30%"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
  <TD STYLE="width: 50%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: August&nbsp;29, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

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