

| DAIKYO INC | 22/06/2017 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Kadowaki Katsutoshi | For |
| 3.2 | Elect Yamaguchi Akira | For |
| 3.3 | Elect Kimura Tsukasa | For |
| 3.4 | Elect Kaise Kazuhiko | For |
| 3.5 | Elect Hanbayashi Tooru | For |
| 3.6 | Elect Washio Tomoharu | For |
| 3.7 | Elect Inoue Takahiko | Oppose |
| 4 | Amend Articles | For |
| 5 | Approve Share Consolidation | For |