

| HAMAMATSU PHOTONICS KK | 18/12/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hiruma Teruo | Oppose |
| 2.2 | Elect Hiruma Akira | Oppose |
| 2.3 | Elect Ootsuka Haruji | For |
| 2.4 | Elect Yamamoto Kouei | For |
| 2.5 | Elect Takeuchi Junichi | For |
| 2.6 | Elect Iida Hitoshi | For |
| 2.7 | Elect Suzuki Kenji | For |
| 2.8 | Elect Takemura Mitsutaka | For |
| 2.9 | Elect Hara Tsutomu | For |
| 2.10 | Elect Yoshida Kenji | For |
| 2.11 | Elect Shimazu Tadahiko | For |
| 2.12 | Elect Ise Kiyotaka | For |
| 2.13 | Elect Toriyama Naofumi | For |
| 2.14 | Elect Kodate Kashiko | For |