

| ALFRESA HOLDGS CORP | 26/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Kanome Hiroyuki | For |
| 1.2 | Elect Kubo Taizou | For |
| 1.3 | Elect Masunaga Kouichi | For |
| 1.4 | Elect Izumi Yasuki | For |
| 1.5 | Elect Arakawa Ryuuji | For |
| 1.6 | Elect Kishida Seiichi | Oppose |
| 1.7 | Elect Katsuki Hisashi | For |
| 1.8 | Elect Shimada Kouichi | For |
| 1.9 | Elect Terai Kimiko | For |
| 1.10 | Elect Yatsurugi Youichirou | For |
| 1.11 | Elect Konno Shiho | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |