

| IIDA GROUP HOLDINGS CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Mori Kazuhiko | Oppose |
| 3.2 | Elect Nishikawa Youichi | Oppose |
| 3.3 | Elect Matsubayashi Shigeyuki | For |
| 3.4 | Elect Yamamoto Shigeo | For |
| 3.5 | Elect Hisabayashi Yoshinari | For |
| 3.6 | Elect Horiguchi Tadayoshi | For |
| 3.7 | Elect Kanei Masashi | For |
| 3.8 | Elect Nishino Hiroshi | For |
| 3.9 | Elect Matsubayashi Shigeyuki | For |
| 3.10 | Elect Kodera Kazuhiro | For |
| 4.1 | Elect Kaneko Tatsuyuki | Oppose |