

| KAMIGUMI CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubo Masami | For |
| 2.2 | Elect Fukai Yoshihiro | For |
| 2.3 | Elect Makita Hideo | For |
| 2.4 | Elect Tahara Norihito | For |
| 2.5 | Elect Horiuchi Toshihiro | For |
| 2.6 | Elect Murakami Katsumi | For |
| 2.7 | Elect Kobayashi Yasuo | For |
| 2.8 | Elect Baba Kouichi | For |
| 2.9 | Elect Ishibashi Nobuko | For |
| 3 | Elect Reserve Corporate Auditor Komae Masahide | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |