

| DENKA COMPANY LIMITED | 21/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshitaka Shinsuke | Oppose |
| 2.2 | Elect Yamamoto Manabu | Oppose |
| 2.3 | Elect Ayabe Mitsukuni | For |
| 2.4 | Elect Shimizu Norihiro | For |
| 2.5 | Elect Nakano Kenji | For |
| 2.6 | Elect Satou Yasuo | For |
| 2.7 | Elect Yamamoto Akio | For |
| 2.8 | Elect Fujiwara Tatsutsugu | For |
| 3 | Election of Ichiki Goutarou as the Reserve Corporate Auditor | For |