

| CHIYODA CORP | 25/06/2019 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2 | Amendment of Article of Association | For |
| 3 | Issuance of new shares by way of third party allotment | For |
| 4 | Amendment of Article of Association | Oppose |
| 5.1 | Elect Santou Masaji | For |
| 5.2 | Elect Tanaka Nobuo | For |
| 5.3 | Elect Ookawa Kazushi | For |
| 5.4 | Elect Tarutani Hiroshi | Oppose |
| 5.5 | Elect Kazama Tsunenori | Oppose |
| 5.6 | Elect Yamaguchi Hiroshi | Oppose |
| 5.7 | Elect Matsumoto Aiichirou | Oppose |