

| AIN HOLDINGS INC | 27/07/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootani Kiichi | For |
| 2.2 | Elect Sakurai Masahito | For |
| 2.3 | Elect Shudou Shouichi | For |
| 2.4 | Elect Mizushima Toshihide | For |
| 2.5 | Elect Ooishi Miya | For |
| 2.6 | Elect Kimei Kieko | For |
| 2.7 | Elect Awaji Hidehiro | Oppose |
| 2.8 | Elect Sakai Masato | Oppose |
| 2.9 | Elect Mori Kou | For |
| 2.10 | Elect Hamada Yasuyuki | For |
| 2.11 | Elect Kimura Shigeki | Oppose |
| 2.12 | Elect Endou Noriko | For |