

| AIDA ENGINEERING, LTD. | 19/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Aida Kimikazu | Oppose |
| 2.2 | Elect Nakanishi Naoyoshi | For |
| 2.3 | Elect Yap Teck Meng | For |
| 2.4 | Elect Masuda Ken | For |
| 2.5 | Elect Suzuki Toshihiko | For |
| 2.6 | Elect Ooiso Kimio | For |
| 2.7 | Elect Gomi Hirofumi | For |
| 3.1 | Elect Makinouchi Shigeru | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |