

| JAPAN AIRPORT TERMINAL CO | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takashiro Isao | Oppose |
| 2.2 | Elect Yokota Nobuaki | Oppose |
| 2.3 | Elect Suzuki Hisayasu | For |
| 2.4 | Elect Akahori Masatoshi | For |
| 2.5 | Elect Miyauchi Toyohisa | For |
| 2.6 | Elect Yonemoto Yasuhide | For |
| 2.7 | Elect Katou Kazuya | For |
| 2.8 | Elect Kawashita Haruhisa | For |
| 2.9 | Elect Ishizeki Kiyoshi | For |
| 2.10 | Elect Tanaka Kazuhisa | For |
| 2.11 | Elect Takagi Shigeru | Oppose |
| 2.12 | Elect Harada Kazuyuki | For |
| 2.13 | Elect Ueki Yoshiharu | Oppose |
| 2.14 | Elect Nagamine Toyoyuki | Oppose |
| 2.15 | Elect Oonishi Hiroshi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |