

| KEIHAN HOLDINGS CO | 19/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Yoshifumi | Oppose |
| 2.2 | Elect Miura Tatsuya | For |
| 2.3 | Elect Nakano Michio | For |
| 2.4 | Elect Ueno Masaya | For |
| 2.5 | Elect Inaji Toshihiko | For |
| 2.6 | Elect Ishimaru Masahiro | For |
| 2.7 | Elect Tsukuda Kazuo | For |
| 2.8 | Elect Kita Shuuji | For |
| 3 | Adoption of Takeover Defense Measures | Oppose |