

| HEIWA CORP | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Minei Katsuya | Oppose |
| 2.2 | Elect Moromizato Toshinobu | For |
| 2.3 | Elect Miyura Mikio | For |
| 2.4 | Elect Sagehashi Takashi | For |
| 2.5 | Elect Oota Yutaka | For |
| 2.6 | Elect Yoshino Toshio | For |
| 2.7 | Elect Nakata Katsumasa | For |
| 2.8 | Elect Katsumata Nobuki | For |
| 2.9 | Elect Arai Hisao | For |
| 2.10 | Elect Mizushima Yuuji | For |
| 2.11 | Elect Kaneshi Tamiki | For |
| 2.12 | Elect Yamaguchi Kouta | For |