

| CITIZEN WATCH CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Tokura Toshio | Oppose |
| 3.2 | Elect Aoyagi Ryouta | For |
| 3.3 | Elect Kabata Shigeru | For |
| 3.4 | Elect Nakajima Keiichi | For |
| 3.5 | Elect Satou Toshihiko | For |
| 3.6 | Elect Itou Kenji | For |
| 3.7 | Elect Komatsu Masaaki | For |