

| HITACHI CAPITAL CORP | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Hiraiwa Kouichirou | For |
| 1.2 | Elect Kawaharu Shigeharu | For |
| 1.3 | Elect Sueyoshi Wataru | For |
| 1.4 | Elect Nakamura Takashi | For |
| 1.5 | Elect Kitayama Ryuuichi | Oppose |
| 1.6 | Elect Oomori Shinichirou | Oppose |
| 1.7 | Elect Kobayashi Makoto | Oppose |
| 1.8 | Elect Kobayakawa Hideki | Oppose |
| 1.9 | Elect Miura Kazuya | For |
| 1.10 | Elect Kawabe Seiji | For |
| 1.11 | Elect Kojima Kiyoshi | For |