

| ALFRESA HOLDGS CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Fukujin Kunio | Oppose |
| 2.2 | Elect Ishiguro Denroku | Oppose |
| 2.3 | Elect Takita Yasuo | For |
| 2.4 | Elect Kanome Hiroyuki | For |
| 2.5 | Elect Takahashi Hidetomi | For |
| 2.6 | Elect Hasebe Shouzou | For |
| 2.7 | Elect Kubo Taizou | For |
| 2.8 | Elect Miyake Shunichi | For |
| 2.9 | Elect Izumi Yasuki | For |
| 2.10 | Elect Shinohara Tsuneo | For |
| 2.11 | Elect Kimura Kazuko | For |
| 2.12 | Elect Terai Kimiko | For |
| 3 | Election of Reserve Corporate Auditors | For |