

| ITOHAM YONEKYU HOLDINGS INC. | 26/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ogawa Hiromichi | For |
| 2.2 | Elect Miyashita Isao | Oppose |
| 2.3 | Elect Shibayama Ikurou | For |
| 2.4 | Elect Horiuchi Akihisa | Oppose |
| 2.5 | Elect Oonuma Naoto | For |
| 2.6 | Elect Yamaguchi Ken | For |
| 2.7 | Elect Yoneda Masayuki | For |
| 2.8 | Elect Ichige Yumiko | For |
| 2.9 | Elect Itou Aya | For |
| 3.1 | Elect Tsuchiya Masaki | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |