

| KAMIGUMI CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubo Masami | Oppose |
| 2.2 | Elect Fukai Yoshihiro | Oppose |
| 2.3 | Elect Makita Hideo | For |
| 2.4 | Elect Saeki Kuniharu | For |
| 2.5 | Elect Tahara Norihito | For |
| 2.6 | Elect Horiuchi Toshihiro | For |
| 2.7 | Elect Ichihara Youichirou | For |
| 2.8 | Elect Murakami Katsumi | For |
| 2.9 | Elect Miyazaki Tatsuhiko | For |
| 2.10 | Elect Hirase Toshio | For |