

| AMADA CO LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isobe Tsutomu | Oppose |
| 2.2 | Elect Kurihara Toshinori | For |
| 2.3 | Elect Fukui Yukihiro | For |
| 2.4 | Elect Miwa Kazuhiko | For |
| 2.5 | Elect Okamoto Mitsuwo | For |
| 2.6 | Elect Mazuka Michiyoshi | For |
| 2.7 | Elect Chino Toshitake | For |
| 2.8 | Elect Miyoshi Hidekazu | For |
| 3 | Elect Reserve Corporate Auditors | For |