

| FUJI MEDIA HOLDINGS INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hieda Hisashi | For |
| 2.2 | Elect Kanou Shuuji | For |
| 2.3 | Elect Kanemitsu Osamu | For |
| 2.4 | Elect Wagai Takashi | For |
| 2.5 | Elect Endou Ryuunosuke | For |
| 2.6 | Elect Miyauchi Masaki | For |
| 2.7 | Elect Kiyohara Takehiko | For |
| 2.8 | Elect Miki Akihiro | For |
| 2.9 | Elect Ishiguro Taizan | For |
| 2.10 | Elect Yokota Masafumi | For |
| 2.11 | Elect Terasaki Kazuo | For |
| 2.12 | Elect Habara Tsuyoshi | For |
| 2.13 | Elect Kishimoto Ichirou | For |
| 2.14 | Elect Yokoyama Atsushi | For |
| 2.15 | Elect Matsumura Kazutoshi | For |
| 2.16 | Elect Ishihara Takashi | For |
| 2.17 | Elect Shimatani Yoshishige | For |
| 3.1 | Elect Onoe Kiyoshi | Oppose |
| 3.2 | Elect Seta Hiroshi | Oppose |
| 3.3 | Elect Okushima Takayasu | For |