

| HANWA CO LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Hironari | Oppose |
| 2.2 | Elect Katou Yasumichi | For |
| 2.3 | Elect Nagashima Hidemi | For |
| 2.4 | Elect Nakagawa Youichi | For |
| 2.5 | Elect Kurata Yasuharu | For |
| 2.6 | Elect Hatanaka Yasushi | For |
| 2.7 | Elect Hori Ryuuji | For |
| 2.8 | Elect Tejima Tatsuya | For |
| 2.9 | Elect Nakai Kamezou | For |
| 2.10 | Elect Shinoyama Youichi | For |
| 2.11 | Elect Ideriha Chirou | For |
| 2.12 | Elect Kuchiishi Takatoshi | For |
| 3.1 | Elect Ookubo Katsunori | Oppose |