

| KEIHAN HOLDINGS CO | 17/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Corporate Restructuring | Abstain |
| 3 | Amendment of Article of Association | Abstain |
| 4.1 | Elect Katou Yoshifumi | Oppose |
| 4.2 | Elect Shimojou Hiromu | For |
| 4.3 | Elect Miura Tatsuya | For |
| 4.4 | Elect Tachikawa Katsumi | For |
| 4.5 | Elect Maeda Yoshihiko | For |
| 4.6 | Elect Tsukuda Kazuo | For |
| 4.7 | Elect Kita Shuuji | For |
| 5.1 | Elect Nagahama Tetsuo | Oppose |
| 6 | Adoption of Takeover Defense Measures | Abstain |