

| KEIO CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagata Tadashi | Oppose |
| 2.2 | Elect Koumura Yasushi | Oppose |
| 2.3 | Elect Nakaoka Kazunori | For |
| 2.4 | Elect Itou Shunji | For |
| 2.5 | Elect Minami Yoshitaka | For |
| 2.6 | Elect Nakajima Kazunari | For |
| 2.7 | Elect Sakurai Toshiki | For |
| 2.8 | Elect Terada Yuuichirou | For |
| 2.9 | Elect Yamagishi Masaya | For |
| 2.10 | Elect Tsumura Satoshi | For |
| 2.11 | Elect Takahashi Atsushi | For |
| 2.12 | Elect Furuichi Takeshi | For |
| 2.13 | Elect Yamamoto Mamoru | For |
| 2.14 | Elect Komada Ichirou | For |
| 2.15 | Elect Maruyama Sou | For |
| 2.16 | Elect Kawase Akinobu | For |
| 2.17 | Elect Koshimizu Youtarou | For |
| 2.18 | Elect Wakabayashi Katsuyoshi | Oppose |
| 3.1 | Elect Mizuho Satoshi | Oppose |
| 4 | Adoption of Takeover Defense Measures | Oppose |