

| JAPAN AIRPORT TERMINAL CO | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takashiro Isao | For |
| 2.2 | Elect Yokota Nobuaki | For |
| 2.3 | Elect Suzuki Hisayasu | For |
| 2.4 | Elect Naba Shirou | For |
| 2.5 | Elect Akahori Masatoshi | For |
| 2.6 | Elect Ochi Hisao | For |
| 2.7 | Elect Sinohara Toshio | For |
| 2.8 | Elect Yonemoto Yasuhide | For |
| 2.9 | Elect Oonishi Masaru | For |
| 2.10 | Elect Takagi Shigeru | For |
| 2.11 | Elect Itou Hiroyuki | For |
| 2.12 | Elect Harada Kazuyuki | For |
| 2.13 | Elect Katou Kazuya | For |
| 2.14 | Elect Chiku Morikazu | For |
| 2.15 | Elect Tanaka Kazuhisa | For |
| 3.1 | Elect Akai Fumiya | For |
| 3.2 | Elect Ono Tetsuharu | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |