

| EXEDY CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Haruo | Oppose |
| 2.2 | Elect Hisakawa Hidehito | For |
| 2.3 | Elect Matsuda Masayuki | For |
| 2.4 | Elect Masaoka Hisayasu | For |
| 2.5 | Elect Okamura Shougo | For |
| 2.6 | Elect Toyohara Hiroshi | For |
| 2.7 | Elect Kojima Yoshihiro | For |
| 2.8 | Elect Nakahara Tadashi | For |
| 2.9 | Elect Fujimori Fumio | For |
| 2.10 | Elect Akita Kouji | For |
| 3.1 | Elect Nishigaki Keizou | Oppose |
| 3.2 | Elect Fukuda Tadashi | For |
| 3.3 | Elect Tsubota Satoshi | For |