

| KEIHAN HOLDINGS CO | 17/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Katou Yoshifumi | Oppose |
| 2.2 | Elect Shimojou Hiromu | For |
| 2.3 | Elect Miura Tatsuya | For |
| 2.4 | Elect Tachikawa Katsumi | For |
| 2.5 | Elect Maeda Yoshihiko | For |
| 2.6 | Elect Tsukuda Kazuo | For |
| 2.7 | Elect Kita Shuuji | For |
| 3.1 | Elect Nagahama Tetsuo | Oppose |
| 3.2 | Elect Nakatani Masakazu | Oppose |
| 3.3 | Elect Tahara Nobuyuki | For |
| 3.4 | Elect Kusao Kouichi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |