

| HIKARI TSUSHIN INC | 21/06/2019 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Shigeta Yasumitsu | Oppose |
| 2.2 | Elect Wada Hideaki | For |
| 2.3 | Elect Tamamura Takeshi | Oppose |
| 2.4 | Elect Gidou Kou | For |
| 2.5 | Elect Oowada Seiya | For |
| 2.6 | Elect Takahashi Masato | For |
| 3.1 | Elect Watanabe Masataka | For |
| 3.2 | Appoint Takana Ichiro | For |
| 3.3 | Appoint Nimura Ken | For |