

| AIDA ENGINEERING, LTD. | 28/06/2016 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 Kitano Tsukasa | For |
| 2.6 | Elect Suzuki Toshihiko | For |
| 2.7 | Elect Oiso Kimio | For |
| 2.8 | Elect Gomi Hirofumi | For |
| 2.9 | Elect Kanamura Sadayuki | For |
| 3.1 | Elect Kanai Hiroshi | For |
| 4 | Elect Wakabayashi Hiroo | Oppose |
| 5 | Adoption of Takeover Defense Measures | Abstain |