

| HAZAMA CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukutomi Masato | For |
| 2.2 | Elect Kojima Hidekazu | For |
| 2.3 | Elect Kaneko Haruyuki | For |
| 2.4 | Elect Ono Toshio | For |
| 2.5 | Elect Nomura Toshiaki | For |
| 2.6 | Elect Ikegami Tooru | For |
| 2.7 | Elect Matsumoto Hideo | Oppose |
| 2.8 | Elect Miyamori Shinya | For |
| 2.9 | Elect Fujita Masami | For |
| 2.10 | Elect Kitagawa Mariko | For |
| 2.11 | Elect Kuwayama Mieko | For |
| 3 | Elect Chounan Norio | Oppose |
| 4 | Elect Reserve Corporate Auditors: Hiramatsu Takemi | For |