

| HIROSE ELECTRIC CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Nakamura Tatsurou | Oppose |
| 3.2 | Elect Ishii Kazunori | Oppose |
| 3.3 | Elect Nakamura Mitsuo | For |
| 3.4 | Elect Kondou Makoto | For |
| 3.5 | Elect Nikaidou Kazuhisa | For |
| 3.6 | Elect Iizuka Kazuyuki | For |
| 3.7 | Elect Okano Hiroaki | For |
| 3.8 | Elect Hotta Kensuke | For |