

| AIDA ENGINEERING, LTD. | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.2 | Elect Nakanishi Naoyoshi | For |
| 3.1 | Elect Aida Kimikazu | Oppose |
| 3.3 | Elect Kanamura Sadayuki | For |
| 3.4 | Elect Yap Teck Meng | For |
| 3.5 | Elect Masuda Ken | For |
| 3.6 | Elect Kitano Tsukasa | For |
| 3.7 | Elect Suzuki Toshihiko | For |
| 3.8 | Elect Ooiso Kimio | For |
| 3.9 | Elect Gomi Hirofumi | For |