

| KEIKYU CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Share consolidation | For |
| 3.1 | Elect Ishiwata Tsuneo | For |
| 3.2 | Elect Harada Kazuyuki | For |
| 3.3 | Elect Ogura Toshiyuki | For |
| 3.4 | Elect Michihira Takashi | For |
| 3.5 | Elect Hirokawa Yuuichirou | For |
| 3.6 | Elect Honda Toshiaki | For |
| 3.7 | Elect Takeda Yoshikazu | For |
| 3.8 | Elect Sasaki Kenji | For |
| 3.9 | Elect Tomonaga Michiko | For |
| 3.10 | Elect Hirai Takeshi | For |
| 3.11 | Elect Ueno Kenryou | For |
| 3.12 | Elect Ooga Shousuke | For |
| 3.13 | Elect Urabe Kazuo | For |
| 3.14 | Elect Watanabe Shizuyoshi | For |
| 3.15 | Elect Kawamata Yukihiro | For |
| 3.16 | Elect Satou Kenji | For |