

| AMADA CO LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okamoto Mitsuwo | For |
| 2.2 | Elect Isobe Tsutomu | For |
| 2.3 | Elect Abe Atsushige | For |
| 2.4 | Elect Shibata Koutarou | For |
| 2.5 | Elect Kudou Hidekazu | For |
| 2.6 | Elect Mazuka Michiyoshi | For |
| 2.7 | Elect Chino Toshitake | For |
| 2.8 | Elect Miyoshi Hidekazu | For |
| 3.1 | Elect Itou Katsuhide | Oppose |
| 3.2 | Elect Nishiura Seiji | For |
| 4 | Elect Murata Makoto | For |
| 5 | Payment of bonuses to Directors | For |