

| CITIZEN WATCH CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tokura Toshio | Oppose |
| 3.2 | Elect Kabata Shigeru | For |
| 3.3 | Elect Nakajima Keiichi | For |
| 3.4 | Elect Satou Toshihiko | For |
| 3.5 | Elect Takeuchi Norio | For |
| 3.6 | Elect Natori Fusamitsu | For |
| 3.7 | Elect Furukawa Toshiyuki | For |
| 3.8 | Elect Itou Kenji | For |
| 3.9 | Elect Komatsu Masaaki | For |
| 4.1 | Elect Shiraishi Haruhisa | Oppose |
| 4.2 | Elect Kuboki Toshiko | For |
| 5 | Adoption of Takeover Defense Measures | For |