

| COLOPL INC | 22/12/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Baba Naruatsu | For |
| 2.2 | Elect Tsuchiya Masahiko | For |
| 2.3 | Elect Hasebe Jun | For |
| 2.4 | Elect Ishiwatari Ryosuke | For |
| 2.5 | Elect Morisaki Kazunori | For |
| 2.6 | Elect Sugai Kenta | For |
| 2.7 | Elect Ishiwatari Shinsuke | For |
| 2.8 | Elect Yanagisawa Koji | Oppose |
| 2.9 | Elect Tamesue Dai | For |
| 3.1 | Elect Hasegawa Tetsuzo as an Audit & Supervisory Committee Member | For |
| 3.2 | Elect Tsukioka Ryogo as an Audit & Supervisory Committee Member | For |
| 3.4 | Elect Iida Koichiro as an Audit & Supervisory Committee Member | For |