Shareholders Meeting

Instructions for Exercising Voting Rights

Voting rights at the General Meeting of Shareholders are important rights of shareholders. Please review the Reference Documents of the General Meeting of Shareholders below and exercise your voting rights. Voting rights may be exercised by attendance, mail or via the internet.

1.When exercising voting rights via INTERNET

Log in from your smartphone
Scan the QR Code at the lower right-hand side of the Voting Rights Exercise Form. - It is not necessary to type a burdensome code or password. - You can exercise your voting rights only one time by scanning the QR Code to log in.
Log in from your computer, etc.
Voting Rights Exercise Website:https://www.web54.net
To institutional investors:
KOMEDA participates in the electronic voting rights exercise platform operated and administered by ICJ, Inc.

2.When exercising voting rights by MAIL

Please indicate whether you are “for” or “against” each of the items on the Voting Rights Exercise Form and return it to the Company. If there is no indication of “for” or “against” a proposal, it shall be deemed that you have voted for the proposal.

3.When exercising voting rights by ATTENDANCE

The 11th Ordinary General Meeting of Shareholders

The 10th Ordinary General Meeting of Shareholders

The 9th Ordinary General Meeting of Shareholders

The 8th Ordinary General Meeting of Shareholders

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