

| IZUMI CO LTD | 24/05/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamanishi Yoshimasa | Oppose |
| 2.2 | Elect Yamanishi Yasuaki | Oppose |
| 2.3 | Elect Kajiwara Yuuichirou | For |
| 2.4 | Elect Mikamoto Tatsuya | For |
| 2.5 | Elect Nakamura Toyomi | For |
| 2.6 | Elect Honda Masahiko | For |
| 2.7 | Elect Yoneda kunihiko | For |
| 2.8 | Elect Nitori Akio | For |
| 3.1 | Elect Kawamoto Kuniaki | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |