

| KANDENKO CO LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishizuka Masataka | For |
| 2.2 | Elect Ueda Yuuji | Oppose |
| 2.3 | Elect Uchino Takashi | For |
| 2.4 | Elect Kashiwabara Shouichirou | For |
| 2.5 | Elect Kitayama Shinichirou | For |
| 2.6 | Elect Gotou Kiyoshi | Oppose |
| 2.7 | Elect Shimura Hideaki | For |
| 2.8 | Elect Takaoka Shigenori | For |
| 2.9 | Elect Takaoka Kenichi | For |
| 2.10 | Elect Nagaoka Shigeru | For |
| 2.11 | Elect Nakama Toshio | For |
| 2.12 | Elect Morito Yoshimi | Oppose |
| 2.13 | Elect Yamaguchi Shuuichi | For |
| 2.14 | Elect Yukimura Tooru | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |