

| KANAMOTO CO LTD | 26/01/2017 AGM | |
|---|---|---|
| 1.1 | Elect Kanchu Kanamoto | For |
| 1.2 | Elect Tetsuo Kanamoto | For |
| 1.3 | Elect Nobuhito Utatsu | For |
| 1.4 | Elect Hitoshi Narita | For |
| 1.5 | Elect Tatsuo Kanamoto | For |
| 1.6 | Elect Masakazu Hirata | For |
| 1.7 | Elect Hiroyuki Isono | For |
| 1.8 | Elect Manabu Nagasaki | For |
| 1.9 | Elect Yuichi Asano | For |
| 1.10 | Elect Naoki Mukunashi | For |
| 1.11 | Elect Kazunori Hashiguchi | For |
| 1.12 | Elect Susumu Naito | For |
| 1.13 | Elect Masayuki Oikawa | For |
| 1.14 | Elect Motoki Yonekawa | For |
| 2.1 | Elect Akira Naoi | For |