

| DOWA HOLDINGS CO LTD | 26/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yamada Masao | Oppose |
| 2.2 | Elect Sekiguchi Akira | Oppose |
| 2.3 | Elect Mitsune Yutaka | For |
| 2.4 | Elect Matsushita Katsuji | For |
| 2.5 | Elect Kagaya Susumu | For |
| 2.6 | Elect Kawaguchi Jun | Oppose |
| 2.7 | Elect Hosoda Eiji | For |
| 2.8 | Elect Koizumi Yoshiko | For |
| 3 | Elect Reserve Corporate Auditors (JP) | For |