

| FP CORP | 28/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Sato Morimasa | For |
| 1.2 | Elect Takanishi Tomoki | For |
| 1.3 | Elect Nagai Nobuyuki | For |
| 1.4 | Elect Ikegami Isao | For |
| 1.5 | Elect Uegakiuchi Shoji | For |
| 1.6 | Elect Yasuda Kazuyuki | For |
| 1.7 | Elect Oka Koji | For |
| 1.8 | Elect Sato Osamu | For |
| 1.9 | Elect Nagao Hidetoshi | For |
| 1.10 | Elect Kobayashi Kenji | For |
| 1.11 | Elect Tawara Takehiko | For |
| 1.12 | Elect Fukiyama Iwao | For |
| 1.13 | Elect Nishimura Kimiko | For |
| 2 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |