

| ITOHAM YONEKYU HOLDINGS INC. | 23/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Ogawa Hiromichi | Oppose |
| 1.2 | Elect Miyashita Isao | Oppose |
| 1.3 | Elect Shibayama Ikurou | For |
| 1.4 | Elect Horiuchi Akihisa | For |
| 1.5 | Elect Itou Katsuhiro | For |
| 1.6 | Elect Yoneda Masayuki | For |
| 1.7 | Elect Koyama Takeshi | For |
| 1.8 | Elect Ichige Yumiko | For |
| 1.9 | Elect Itou Aya | For |
| 2.1 | Elect Matsuzaki Yoshirou | Oppose |
| 2.2 | Elect Umebayashi Kei | For |
| 3 | Appoint Alternate Statutory Auditor Uryu, Kentaro | For |