

| AIR WATER INC | 26/06/2019 AGM | |
|---|---|---|
| 1 | Amend Articles | Oppose |
| 2.1 | Elect Toyoda Masahiro | Oppose |
| 2.2 | Elect Imai Yasuo | For |
| 2.3 | Elect Toyoda Kikuo | For |
| 2.4 | Elect Shirai Kiyoshi | Oppose |
| 2.5 | Elect Karato Yuu | For |
| 2.6 | Elect Machida Masato | For |
| 2.7 | Elect Tsutsumi Hideo | For |
| 2.8 | Elect Shiomi Yoshio | For |
| 2.9 | Elect Sogabe Yasushi | For |
| 2.10 | Elect Kawata Hirokazu | For |
| 2.11 | Elect Kajiwara Kasumi | For |
| 2.12 | Elect Iinaga Atsushi | For |
| 2.13 | Elect Koumura Kousuke | For |
| 2.14 | Elect Toyonaga Akihiro | For |
| 2.15 | Elect Matsubayashi Ryousuke | For |
| 2.16 | Elect Kanazawa Masahiro | Oppose |
| 2.17 | Elect Katou Yasunori | Oppose |
| 2.18 | Elect Tanaka Kouji | Oppose |
| 2.19 | Elect Sakamoto Yukiko | For |
| 2.20 | Elect Shimizu Isamu | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |