

| KANAMOTO CO LTD | 28/01/2016 AGM | |
|---|---|---|
| 1.1 | Elect Kanamoto Kanchuu | For |
| 1.2 | Elect Kanamoto Tetsuo | For |
| 1.3 | Elect Utatsu Nobuhito | For |
| 1.4 | Elect Narita Hitoshi | For |
| 1.5 | Elect Hirata Maskazu | For |
| 1.6 | Elect Kitakata Keiichi | For |
| 1.7 | Elect Isono Hiroyuki | For |
| 1.8 | Elect Kanamoto Tatsuo | For |
| 1.9 | Elect Nagasaki Manabu | For |
| 1.10 | Elect Asano Yuuichi | For |
| 1.11 | Elect Mukunashi Naoki | For |
| 1.12 | Elect Hashiguchi Kazunori | For |
| 1.13 | Elect Masuko Tetsurou | For |
| 1.14 | Elect Nogami Yoshihiro | For |
| 1.15 | Elect Yonekawa Motoki | For |
| 2.1 | Elect Hashimoto Akio | For |