

| ADASTRIA HOLDINGS CO LTD | 24/05/2018 AGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2.1 | Elect Fukuda Michio | Oppose |
| 2.2 | Elect Kimura Osamu | For |
| 2.3 | Elect Fukuda Taiki | For |
| 2.4 | Elect Kindou Masayuki | Oppose |
| 2.5 | Elect Kurashige Hideki | For |
| 2.6 | Elect Matsui Tadamitsu | For |
| 2.7 | Elect Akutsu Satoshi | For |
| 2.8 | Elect Horie Hiromi | For |
| 3.1 | Elect Hayama Yoshiko | For |