

| EAGLE INDUSTRY CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Tsuru Masato | Oppose |
| 3.2 | Elect Tsuru Tetsuji | Oppose |
| 3.3 | Elect Unemura Yasunari | For |
| 3.4 | Elect Aono Fumiaki | For |
| 3.5 | Elect Abe Shinji | For |
| 3.6 | Elect Uemura Norio | For |
| 3.7 | Elect Hougen Kensaku | For |
| 4.1 | Elect Inaba Masahiro | Oppose |
| 4.2 | Elect Fujii Masanobu | Oppose |