

| GLORY LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Onoe Hirokazu | Oppose |
| 2.2 | Elect Miwa Motozumi | For |
| 2.3 | Elect Onoe Hideo | For |
| 2.4 | Elect Mabuchi Toshishige | For |
| 2.5 | Elect Kotani Kaname | For |
| 2.6 | Elect Harada Akihiro | For |
| 2.7 | Elect Sasaki Hiroki | For |
| 2.8 | Elect Iki Jouji | For |
| 3.1 | Elect Fujita Tooru | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |