

| HIROSE ELECTRIC CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ishii Kazunori | Oppose |
| 3.2 | Elect Nakamura Mitsuo | For |
| 3.3 | Elect Kiriya Yukio | For |
| 3.4 | Elect Okano Hiroaki | For |
| 3.5 | Elect Fukumoto Hiroshi | Oppose |
| 3.6 | Elect Satou Hiroshi | Oppose |
| 3.7 | Elect Sang-Yeob Lee | For |
| 3.8 | Elect Hotta Kensuke | For |
| 3.9 | Elect Motonaga Tetsuji | For |