| GLORY LTD | 24/06/2016 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 Niijima Akira | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Amount and Other Contents of Performance-Based Stock Compensation for Directors | For |
| 5 | Adoption of Takeover Defense Measures | For |