

| HITACHI HIGH-TECHNOLOGIES | 19/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Hisada Masao | For |
| 2.2 | Elect Miyazaki Masahiro | For |
| 2.3 | Elect Dairaku Yoshikazu | For |
| 2.4 | Elect Hayakawa Hideyo | For |
| 2.5 | Elect Toda Hiromichi | For |
| 2.6 | Elect Nishimi Yuuji | For |
| 2.7 | Elect Nakamura Toyoaki | Oppose |
| 2.8 | Elect Kitayama Ryuuichi | Oppose |