

| DAIKYONISHIKAWA CORPORATION | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uchida Nariaki | For |
| 2.2 | Elect Yabuue Fumitaka | For |
| 2.3 | Elect Takeoka Kenji | For |
| 2.4 | Elect Hiyama Toshio | For |
| 2.5 | Elect Nishikimura Motoharu | For |
| 2.6 | Elect Waki Fukami | For |
| 2.7 | Elect Iehara Masahiro | For |
| 2.8 | Elect Maruyama Masatoshi | For |
| 2.9 | Elect Sasaki Shigeki | For |
| 3.1 | Appoint Corporate Auditor: Yasumura Kazuyuki | For |