

| JGC CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approval of Absorption-Type Company Split Agreement | For |
| 3 | Amend Articles | For |
| 4.1 | Elect Satou Masayuki | Oppose |
| 4.2 | Elect Ishizuka Tadashi | Oppose |
| 4.3 | Elect Yamazaki Yutaka | For |
| 4.4 | Elect Terajima Kiyotaka | For |
| 4.5 | Elect Suzuki Masanori | For |
| 4.6 | Elect Muramoto Tetsuya | For |
| 4.7 | Elect Endou Shigeru | For |
| 4.8 | Elect Matsushima Masayuki | For |
| 4.9 | Elect Ueda Kazuo | For |
| 5 | Approve Restricted Stock Plan | For |