

| JGC CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sato Masayuki | Oppose |
| 3.2 | Elect Kawana Koichi | For |
| 3.3 | Elect Ishizuka Tadashi | For |
| 3.4 | Elect Yamazaki Yutaka | For |
| 3.5 | Elect Akabane Tsutomu | For |
| 3.6 | Elect Furuta Eiki | For |
| 3.7 | Elect Sato Satoshi | For |
| 3.8 | Elect Suzuki Masanori | For |
| 3.9 | Elect Terajima Kiyotaka | For |
| 3.10 | Elect Endo Shigeru | For |
| 3.11 | Elect Matsushima Masayuki | For |