

| FUJI MEDIA HOLDINGS INC | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanou Shuuji | Oppose |
| 2.2 | Elect Miyauchi Masaki | Oppose |
| 2.3 | Elect Kanemitsu Osamu | For |
| 2.4 | Elect Wagai Takashi | For |
| 2.5 | Elect Habara Tsuyoshi | For |
| 2.6 | Elect Hieda Hisashi | For |
| 2.7 | Elect Endou Ryuunosuke | For |
| 2.8 | Elect Kishimoto Ichirou | For |
| 2.9 | Elect Yokoyama Atsushi | For |
| 2.10 | Elect Matsumura Kazutoshi | For |
| 2.11 | Elect Ishihara Takashi | For |
| 2.12 | Elect Kiyohara Takehiko | For |
| 2.13 | Elect Shimatani Yoshishige | Oppose |
| 2.14 | Elect Miki Akihiro | Oppose |
| 2.15 | Elect Ishiguro Taizan | Oppose |
| 2.16 | Elect Yokota Masafumi | Oppose |
| 2.17 | Elect Terasaki Kazuo | Oppose |
| 3.1 | Elect Minami Nobuya | Oppose |