

| HASEKO CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ooguri Ikuo | Oppose |
| 3.2 | Elect Tsuji Noriaki | Oppose |
| 3.3 | Elect Muratsuka Shousuke | For |
| 3.4 | Elect Imanaka Yuuhei | For |
| 3.5 | Elect Ikegami Kazuo | For |
| 3.6 | Elect Yamamoto Masataka | For |
| 3.7 | Elect Amano Kouhei | For |
| 4.1 | Elect Chikayama Takahisa | Oppose |