

| ALSOK CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Murai Atsushi | Oppose |
| 3.2 | Elect Aoyama Yukiyasu | Oppose |
| 3.3 | Elect Miyazawa Yuuichi | For |
| 3.4 | Elect Hara Kiyomi | For |
| 3.5 | Elect Kuribayashi Yoshirou | For |
| 3.6 | Elect Hokari Hirohisa | For |
| 3.7 | Elect Miyamoto Morinori | For |
| 3.8 | Elect Takehana Yutaka | For |
| 4.1 | Elect Takiguchi Masaki | Oppose |
| 4.2 | Elect Ooiwa Takeshi | For |
| 4.3 | Elect Watanabe Ikuhiro | For |