

| EBARA CORP | 28/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yago Natsunosuke | For |
| 2.2 | Elect Maeda Touichi | For |
| 2.3 | Elect Uda Sakon | For |
| 2.4 | Elect Kuniya Shirou | For |
| 2.5 | Elect Satou Izumi | For |
| 2.6 | Elect Sawabe Hajime | For |
| 2.7 | Elect Yamazaki Shouzou | For |
| 2.8 | Elect Ooeda Hiroshi | For |
| 2.9 | Elect Hashimoto Masahiro | For |
| 2.10 | Elect Fujimoto Tetsuji | For |
| 2.11 | Elect Ooi Atsuo | For |
| 2.12 | Elect Tsumura Shuusuke | For |
| 2.13 | Elect Noji Nobuharu | For |