

| DAIICHIKOSHO CO LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Hoshi Tadahiro | Oppose |
| 3.2 | Elect Nemoto Kenichi | For |
| 3.3 | Elect Kumagai Tatsuya | For |
| 3.4 | Elect Mitomi Hiroshi | For |
| 3.5 | Elect Wada Yasutaka | For |
| 3.6 | Elect Murai Yuuichi | For |
| 3.7 | Elect Watanabe Yasuhito | For |
| 3.8 | Elect Takehana Noriyuki | For |
| 3.9 | Elect Ootsuka Kenji | For |
| 3.10 | Elect Baba Kastuhiko | For |
| 3.11 | Elect Furuta Atsuya | For |
| 3.12 | Elect Masuda Chika | For |