

| EXEDY CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hisakawa Hidehito | For |
| 2.2 | Elect Matsuda Masayuki | For |
| 2.3 | Elect Masaoka Hisayasu | For |
| 2.4 | Elect Okamura Shougo | For |
| 2.5 | Elect Toyohara Hiroshi | For |
| 2.6 | Elect Kojima Yoshihiro | For |
| 2.7 | Elect Nakahara Tadashi | For |
| 2.8 | Elect Fujimori Fumio | For |
| 2.9 | Elect Akita Kouji | For |
| 2.10 | Elect Yoshikawa Ichozou | For |
| 2.11 | Elect Okumura Osamu | For |