

| AIR WATER INC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Authorise Audit and Supervisory Board Members to Sign Agreements to Limitation of Liabilities | For |
| 2.1 | Elect Toyoda Masahiro | Oppose |
| 2.2 | Elect Imai Yasuo | Oppose |
| 2.3 | Elect Toyoda Kikuo | For |
| 2.4 | Elect Fujita Akira | For |
| 2.5 | Elect Karato Yuu | For |
| 2.6 | Elect Matsubara Yukio | For |
| 2.7 | Elect Machida Masato | For |
| 2.8 | Elect Shirai Kiyoshi | For |
| 2.9 | Elect Tsutsumi Hideo | For |
| 2.10 | Elect Nagata Minoru | For |
| 2.11 | Elect Murakami Yukio | For |
| 2.12 | Elect Yamamoto Kensuke | For |
| 2.13 | Elect Sogabe Yasushi | For |
| 2.14 | Elect Hasegawa Masayuki | For |
| 2.15 | Elect Hatano Kazuhiko | For |
| 2.16 | Elect Koumura Kousuke | For |
| 2.17 | Elect Sakamoto Yukiko | For |
| 2.18 | Elect Arakawa Youji | For |
| 3.1 | Elect Hiramatsu Hirohisa | Oppose |
| 3.2 | Elect Nakagawa Kouichi | Oppose |
| 3.3 | Elect Yanagisawa Hiromi | Oppose |
| 3.4 | Elect Takashima Akihiko | For |
| 3.5 | Elect Hayashi Atsushi | For |