

| CHIYODA CORP | 26/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Nagasaka Katsuo | For |
| 2.2 | Elect Kojima Masahiko | For |
| 2.3 | Elect Shimizu Ryosuke | For |
| 2.4 | Elect Sahara Arata | For |
| 2.5 | Elect Tanaka Nobuo | For |
| 2.6 | Elect Santo Masaji | For |
| 2.7 | Elect Hayashi Hirotsugu | For |
| 2.8 | Elect Uchida Nobuyuki | For |
| 2.9 | Elect Sakuma Hiroshi | For |
| 3 | Election of Alternate Director and Audit Committee Member: Okada Masaki | For |