

| GS YUASA CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murao Osamu | Oppose |
| 2.2 | Elect Nishida Kei | For |
| 2.3 | Elect Nakagawa Toshiyuki | For |
| 2.4 | Elect Boumoto Touru | For |
| 2.5 | Elect Kuragaki Masahide | For |
| 2.6 | Elect Oonishi Hirofumi | For |
| 2.7 | Elect Oonishi Ikuo | For |
| 3.1 | Elect Ochiai Shinji | For |
| 3.2 | Elect Oohara Katsuya | For |
| 3.3 | Elect Yamada Hideaki | For |
| 3.4 | Elect Fujii Tsukasa | For |
| 4 | Elect Nakakubo Mitsuaki | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 6 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |