

| JAPAN RADIO CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Onnda Yoshihito | For |
| 2.2 | Elect Tsuchida Takayoshi | For |
| 2.3 | Elect Gotou Shuuichi | For |
| 2.4 | Elect Sasaki Atsunori | For |
| 2.5 | Elect Hara Yasuhiko | For |
| 2.6 | Elect Yokoi Noriaki | For |
| 2.7 | Elect Ara Kenji | For |
| 2.8 | Elect Uzawa Shizuka | For |
| 2.9 | Elect Hagiwara Nobuyuki | For |
| 2.10 | Elect Waki Tomohiro | For |
| 2.11 | Elect Iida Hideo | For |
| 3.1 | Elect Ikeda Takanori | Oppose |
| 3.2 | Elect Hori Masaaki | For |
| 4 | Election of Reserve Corporate Auditors (JP) | For |