

| GLORY LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Onoe Hirokazu | Oppose |
| 3.2 | Elect Miwa Motozumi | For |
| 3.3 | Elect Onoe Hideo | For |
| 3.4 | Elect Mabuchi Toshishige | For |
| 3.5 | Elect Kotani Kaname | For |
| 3.6 | Elect Harada Akihiro | For |
| 3.7 | Elect Sasaki Hiroki | Oppose |
| 3.8 | Elect Iki Jouji | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |