

| HULIC CO LTD | 23/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishiura Saburou | For |
| 2.2 | Elect Yoshidome Manabu | For |
| 2.3 | Elect Shiga Hidehiro | For |
| 2.4 | Elect Furuichi Shinji | For |
| 2.5 | Elect Kobayashi Hajime | For |
| 2.6 | Elect Maeda Takaya | For |
| 2.7 | Elect Miyajima Tsukasa | Oppose |
| 2.8 | Elect Yamada Hideo | Oppose |
| 2.9 | Elect Fukushima Atsuko | For |
| 2.10 | Elect Takahashi Kaoru | Oppose |