

| GS YUASA CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoda Makoto | Oppose |
| 2.2 | Elect Murao Osamu | Oppose |
| 2.3 | Elect Nishida Kei | For |
| 2.4 | Elect Tatsumi Shinji | For |
| 2.5 | Elect Nakagawa Toshiyuki | For |
| 2.6 | Elect Boumoto Touru | For |
| 2.7 | Elect Kuragaki Masahide | For |
| 2.8 | Elect Sawada Masaru | For |
| 2.9 | Elect Okuyama Ryouichi | For |
| 2.10 | Elect Murakami Masayuki | For |
| 2.11 | Elect Yoshida Hiroaki | For |
| 2.12 | Elect Oonishi Hirofumi | For |
| 3.1 | Elect Oohara Katsuya | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |