

| ALSOK CO LTD | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change Business Objectives. | For |
| 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 Ootani Hiraku | For |
| 3.8 | Elect Murai Tsuyoshi | For |
| 3.9 | Elect Takehana Yutaka | For |
| 3.10 | Elect Iwaki Masakazu | For |