

| CITIZEN WATCH CO LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tokura Toshio | Oppose |
| 2.2 | Elect Satou Toshihiko | For |
| 2.3 | Elect Takeuchi Norio | For |
| 2.4 | Elect Furukawa Toshiyuki | For |
| 2.5 | Elect Nakajima Keiichi | For |
| 2.6 | Elect Shirai Shinji | For |
| 2.7 | Elect Ooji Yoshitaka | For |
| 2.8 | Elect Miyamoto Yoshiaki | Oppose |
| 2.9 | Elect Komatsu Masaaki | For |
| 2.10 | Elect Terasaka Fumiaki | For |
| 3.1 | Elect Akatsuka Noboru | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |