

| KEIO CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagata Tadashi | Oppose |
| 2.2 | Elect Koumura Yasushi | Oppose |
| 2.3 | Elect Takahashi Taizou | For |
| 2.4 | Elect Maruyama Sou | For |
| 2.5 | Elect Nakaoka Kazunori | For |
| 2.6 | Elect Katou Kan | For |
| 2.7 | Elect Takei Yoshihito | For |
| 2.8 | Elect Itou Shunji | For |
| 2.9 | Elect Takahashi Atsushi | For |
| 2.10 | Elect Kawasugi Noriaki | For |
| 2.11 | Elect Yamamoto Mamoru | For |
| 2.12 | Elect Komada Ichirou | For |
| 2.13 | Elect Kawase Akinobu | For |
| 2.14 | Elect Yasuki Kunihiko | For |
| 2.15 | Elect Furuichi Takeshi | For |
| 2.16 | Elect Koshimizu Youtarou | For |
| 2.17 | Elect Nakajima Kazunari | For |
| 2.18 | Elect Minami Yoshitaka | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |