

| KAMIGUMI CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Reverse Stock Split | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Kubo Masami | Oppose |
| 4.2 | Elect Fukai Yoshihiro | Oppose |
| 4.3 | Elect Makita Hideo | For |
| 4.4 | Elect Saeki Kuniharu | For |
| 4.5 | Elect Tahara Norihito | For |
| 4.6 | Elect Horiuchi Toshihiro | For |
| 4.7 | Elect Ichihara Youichirou | For |
| 4.8 | Elect Murakami Katsumi | For |
| 4.9 | Elect Kobayashi Yasuo | For |
| 4.10 | Elect Tamazukuri Toshio | For |
| 4.11 | Elect Baba Kouichi | For |
| 5 | Elect Kuroda Ai | Oppose |