

| HOSHIZAKI ELECTRIC CO | 27/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sakamoto Seishi | Oppose |
| 2.2 | Elect Kobayashi Yasuhiro | Oppose |
| 2.3 | Elect Hongou Masami | For |
| 2.4 | Elect Kawai Hideki | For |
| 2.5 | Elect Maruyama Satoru | For |
| 2.6 | Elect Ogura Taizou | For |
| 2.7 | Elect Ozaki Tsukasa | For |
| 2.8 | Elect Ochiai Shinichi | For |
| 2.9 | Elect Furukawa Yoshio | For |
| 2.10 | Elect Mizutani Tadashi | Oppose |
| 2.11 | Elect Kurimoto Katsuhiro | Oppose |
| 2.12 | Elect Ieta Yasuhiro | Oppose |
| 3.1 | Elect Director and Audit Committee Member Seko, Yoshihiko | Oppose |
| 3.2 | Elect Director and Audit Committee Member Tsuge, Satoe | For |