• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

PARAMOUNT BED HOLDINGS CO.,LTD.

Notes

No. Proposition For Against Abstain
1

Amend Articles to: Amend Business Lines, Increase the Board of Directors Size

2

Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Tomohiko

3

Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Yosuke

4

Appoint a Director who is not Audit and Supervisory Committee Member Hatta, Toshiyuki

5

Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Masaki

6

Appoint a Director who is Audit and Supervisory Committee Member Shirai, Arei

7

Appoint a Director who is Audit and Supervisory Committee Member Harima, Naoko