

| F.C.C. CO LTD | 20/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsuda Toshimichi | For |
| 2.2 | Elect Saitou Yoshitaka | For |
| 2.3 | Elect Itonaga Kazuhiro | For |
| 2.4 | Elect Suzuki Kazuto | For |
| 2.5 | Elect Matsumoto Ryuujirou | For |
| 2.6 | Elect Mukouyama Atsuhiro | For |
| 2.7 | Elect Nakaya Masato | For |
| 2.8 | Elect Inoue Kenichi | For |
| 3 | Election of Takahisa Tabata as Substitute Audit and Supervisory Committee Member | For |