

| DENA CO LTD | 20/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Moriyasu Isao | Oppose |
| 3.2 | Elect Nanba Tomoko | Oppose |
| 3.3 | Elect Kawasaki Shuuhei | For |
| 3.4 | Elect Hatoyama Rehito | For |
| 3.5 | Elect Ootsuka Hiroyuki | For |
| 4.1 | Elect Watanabe Taketsune | Oppose |
| 4.2 | Elect Iida Zen | For |
| 4.3 | Elect Fujikawa Hisaaki | For |