

| HOSHIZAKI ELECTRIC CO | 26/03/2020 AGM | |
|---|---|---|
| 1.1 | Elect Sakamoto Seishi | For |
| 1.2 | Elect Kobayashi Yasuhiro | For |
| 1.3 | Elect Tomozoe Masanao | For |
| 1.4 | Elect Yoshimatu Masuo | For |
| 1.5 | Elect Maruyama Satoru | For |
| 1.6 | Elect Kurimoto Katsuhiro | For |
| 1.7 | Elect Ieta Yasuhiro | For |
| 1.8 | Elect Yaguchi Kyou | For |
| 2 | Appoint a Director and Audit Committee Member: Motomatsu Shigeru | For |
| 3.1 | Election of Audit and Supervisory Committee Member : Suzuki Takeshi | Oppose |
| 3.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | For |