

| CHIYODA CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Shibuya Shougo | Oppose |
| 3.2 | Elect Nakagaki Keiichi | For |
| 3.3 | Elect Ogawa Hiroshi | For |
| 3.4 | Elect Kawashima Masahito | For |
| 3.5 | Elect Nagasaka Katsuo | For |
| 3.6 | Elect Kojima Masahiko | For |
| 3.7 | Elect Shimizu Ryousuke | For |
| 3.8 | Elect Santou Masaji | For |
| 3.9 | Elect Sahara Shin | For |
| 3.10 | Elect Tanaka Nobuo | For |
| 4 | Election of Reserve Corporate Auditors (JP) | For |