

| ALFRESA HOLDGS CORP | 27/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ishiguro Denroku | For |
| 2.2 | Elect Kanome Hiroyuki | For |
| 2.3 | Elect Kubo Taizo | For |
| 2.4 | Elect Miyake Shunichi | For |
| 2.5 | Elect Masunaga Koichi | For |
| 2.6 | Elect Izumi Yasuki | For |
| 2.7 | Elect Arakawa Ryuji | For |
| 2.8 | Elect Katsuki Hisashi | For |
| 2.9 | Elect Terai Kimiko | For |
| 2.10 | Elect Yatsurugi Yoichiro | For |
| 2.11 | Elect Konno Shiho | For |
| 3.1 | Elect Kamigaki Seisui | For |
| 3.2 | Elect Kato Yoshitaka | For |
| 4 | Election of Reserve Corporate Auditors: Ueda Yuji | For |