

| FUJIMORI KOGYO CO LTD | 20/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association: Granting material executive authority to management | Abstain |
| 3.1 | Elect Fujimori Akihiko | For |
| 3.2 | Elect Fujimori Nobuhiko | For |
| 3.3 | Elect Fuyama Eishi | For |
| 3.4 | Elect Yoshino Akijirou | For |
| 3.5 | Elect Shiomi Kimihiko | For |
| 3.6 | Elect Fujimori Yukihiko | For |
| 3.7 | Elect Saga Hiroshi | For |
| 3.8 | Elect Ooe Tetsurou | For |
| 4 | Election of Reserve Audit and Supervisory Committee Members: Okuno Shigeru | For |