

| AICA KOGYO CO LTD | 22/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | Abstain |
| 3.1 | Elect Ono Yuji | Oppose |
| 3.2 | Elect Todo Satoshi | For |
| 3.3 | Elect Iwase Yukihiro | For |
| 3.4 | Elect Omura Nobuyuki | For |
| 3.5 | Elect Mori Ryoji | For |
| 3.6 | Elect Ogura Kenji | For |
| 3.7 | Elect Hanamura Toshiiku | For |
| 4.1 | Elect Kosemura Hisashi as a Corporate Auditor | For |
| 4.2 | Elect Katagiri Hiroshi as a Corporate Auditor | For |