

| GS YUASA CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Murao Osamu | Oppose |
| 3.2 | Elect Nishida Kei | For |
| 3.3 | Elect Nakagawa Toshiyuki | For |
| 3.4 | Elect Kuragaki Masahide | For |
| 3.5 | Elect Furukawa Akio | Oppose |
| 3.6 | Elect Oonishi Ikuo | For |
| 3.7 | Elect Matsunaga Takayoshi | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |