

| F.C.C. CO LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Matsuda Toshimichi | Oppose |
| 3.2 | Elect Saitou Yoshitaka | For |
| 3.3 | Elect Itonaga Kazuhiro | For |
| 3.4 | Elect Suzuki Kazuto | For |
| 3.5 | Elect Matsumoto Ryuujirou | For |
| 3.6 | Elect Mukouyama Atsuhiro | For |
| 3.7 | Elect Nakaya Masato | For |
| 3.8 | Elect Inoue Kenichi | For |
| 3.9 | Elect Sugiyama Kazumoto | For |
| 4.1 | Elect Suzuki Hiromichi | Oppose |
| 4.2 | Elect Tsuji Yoshinori | For |
| 5 | Election of Reserve Corporate Auditors | For |