

| JAPAN AIRPORT TERMINAL CO | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Takashiro Isao | For |
| 3.2 | Elect Yokota Nobuaki | For |
| 3.3 | Elect Suzuki Hisayasu | For |
| 3.4 | Elect Akahori Masatoshi | For |
| 3.5 | Elect Ochi Hisao | For |
| 3.6 | Elect Yonemoto Yasuhide | For |
| 3.7 | Elect Sinohara Toshio | For |
| 3.8 | Elect Katou Kazuya | For |
| 3.9 | Elect Chiku Morikazu | For |
| 3.10 | Elect Tanaka Kazuhisa | For |
| 3.11 | Elect Oonishi Masaru | For |
| 3.12 | Elect Takagi Shigeru | For |
| 3.13 | Elect Itou Hiroyuki | For |
| 3.14 | Elect Harada Kazuyuki | For |
| 3.15 | Elect Doi Katsuji | For |
| 4.1 | Elect Iwai Kouji | Oppose |
| 4.2 | Elect Koga Youichi | Oppose |
| 5 | Payment of Bonus to Directors/Corporate Auditors | Oppose |