

| HIROSE ELECTRIC CO LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishii Kazunori | Oppose |
| 2.2 | Elect Nakamura Mitsuo | For |
| 2.3 | Elect Kondou Makoto | For |
| 2.4 | Elect Iizuka Kazuyuki | For |
| 2.5 | Elect Okano Hiroaki | For |
| 2.6 | Elect Kiriya Yukio | For |
| 2.7 | Elect Sang-Yeob Lee | Oppose |
| 2.8 | Elect Hotta Kensuke | For |
| 2.9 | Elect Motonaga Tetsuji | For |
| 3.1 | Elect Chiba Yoshikazu | For |
| 3.2 | Elect Miura Kentarou | For |