

| HASEKO CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ooguri Ikuo | For |
| 2.2 | Elect Tsuji Noriaki | For |
| 2.3 | Elect Muratsuka Shousuke | For |
| 2.4 | Elect Imanaka Yuuhei | For |
| 2.5 | Elect Ikegami Kazuo | For |
| 2.6 | Elect Amano Kouhei | For |
| 2.7 | Elect Kogami Tadashi | Oppose |
| 3.1 | Elect Ikegami Takeshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |