

| DOWA HOLDINGS CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Yamada Masao | Oppose |
| 1.2 | Elect Sugiyama Fumitoshi | For |
| 1.3 | Elect Nakashio Hiroshi | For |
| 1.4 | Elect Kai Hiroyuki | For |
| 1.5 | Elect Matsushita Katsuji | For |
| 1.6 | Elect Hosoda Eiji | For |
| 1.7 | Elect Koizumi Yoshiko | For |
| 2.1 | Elect Iwabuchi Junichi | For |
| 2.2 | Elect Takeda Hitoshi | For |
| 2.3 | Elect Nakasone Kazuo | For |
| 3 | Election of Reserve Corporate Auditors | For |