

| DAITO TRUST CONSTRUCTION CO | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kumakiri Naomi | For |
| 3.2 | Elect Kadouchi Hitoshi | For |
| 3.3 | Elect Kobayashi Katsuma | For |
| 3.4 | Elect Kawai Shuuji | For |
| 3.5 | Elect Uchida Kanitsu | For |
| 3.6 | Elect Takeuchi Kei | For |
| 3.7 | Elect Daimon Yukio | For |
| 3.8 | Elect Saitou Kazuhiko | For |
| 3.9 | Elect Marukawa Shinichi | For |
| 3.10 | Elect Sasamoto Yuujirou | For |
| 3.11 | Elect Yamaguchi Toshiaki | For |
| 3.12 | Elect Sasaki Mami | For |