

| DAITO TRUST CONSTRUCTION CO | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Katsuma | For |
| 2.2 | Elect Kawai Shuuji | For |
| 2.3 | Elect Takeuchi Kei | For |
| 2.4 | Elect Uchida Kanitsu | For |
| 2.5 | Elect Saitou Kazuhiko | For |
| 2.6 | Elect Nakagawa Takeshi | For |
| 2.7 | Elect Satou Kouji | For |
| 2.8 | Elect Nakagami Fumiaki | For |
| 2.9 | Elect Yamaguchi Toshiaki | For |
| 2.10 | Elect Sasaki Mami | For |
| 2.11 | Elect Shouda Takashi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |