

| KATITAS CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Arai Katsutoshi | Oppose |
| 1.2 | Elect Onizawa Shinichi | For |
| 1.3 | Elect Yokota Kazuhito | For |
| 1.4 | Elect Ooe Harutoshi | Oppose |
| 1.5 | Elect Ushijima Takayuki | For |
| 1.6 | Elect Kita Shinichirou | For |
| 1.7 | Elect Shirai Toshiyuki | For |
| 1.8 | Elect Kumagai Seiichi | For |
| 1.9 | Elect Tsukuda Hideaki | For |
| 2.1 | Elect Fukuda Nobu | Oppose |
| 3.1 | Elect Reserve Corporate Auditor Noriyuki Nakanishi | For |
| 3.2 | Elect Reserve Corporate Auditor Kenichiro Aoya | Oppose |