

| FUJITEC CO LTD | 23/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uchiyama takakazu | For |
| 2.2 | Elect Sekiguchi Iwatarou | For |
| 2.3 | Elect Narayanapillai Sugumaran | For |
| 2.4 | Elect Okada Takao | For |
| 2.5 | Elect Shigekane Hisao | For |
| 2.6 | Elect Hanakawa Yasuo | For |
| 2.7 | Elect Saeki Terumichi | For |
| 3.1 | Elect Inoue Haruo | Oppose |
| 3.2 | Elect Ikeda Tatsuo | For |
| 4 | Adoption of Takeover Defense Measures | For |