

| DMG MORI SEIKI CO LTD | 22/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Mori Masahiko | For |
| 2.2 | Elect Tamai Hiroaki | For |
| 2.3 | Elect Takayama Naoshi | For |
| 2.4 | Elect Kobayashi Hirotake | For |
| 2.5 | Elect Ooishi Kenji | For |
| 2.6 | Elect Aoyama Toujirou | For |
| 2.7 | Elect Nomura Tsuyoshi | For |
| 2.8 | Elect Nakajima Makoto | For |
| 2.9 | Elect Mitachi Takashi | For |
| 3.1 | Elect Kondou Tatsuo | Oppose |
| 3.2 | Elect Tsuchiya Soujirou | For |
| 4 | Other items | For |