

| ALFRESA HOLDGS CORP | 28/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Ishiguro Denroku | Oppose |
| 1.2 | Elect Kanome Hiroyuki | For |
| 1.3 | Elect Kubo Taizou | Oppose |
| 1.4 | Elect Miyake Shunichi | For |
| 1.5 | Elect Izumi Yasuki | For |
| 1.6 | Elect Hasebe Shouzou | For |
| 1.7 | Elect Shinohara Tsuneo | For |
| 1.8 | Elect Masunaga Kouichi | For |
| 1.9 | Elect Arakawa Ryuuji | For |
| 1.10 | Elect Kimura Kazuko | For |
| 1.11 | Elect Terai Kimiko | For |
| 2.1 | Elect Takeuchi Hiroshi as reserve corporate auditor | For |
| 2.2 | Elect Kenzo Nagai as reserve corporate auditor | For |