

| KAMIGUMI CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Kubo Masami | Oppose |
| 3.2 | Elect Fukai Yoshihiro | Oppose |
| 3.3 | Elect Makita Hideo | For |
| 3.4 | Elect Tahara Norihito | For |
| 3.5 | Elect Horiuchi Toshihiro | For |
| 3.6 | Elect Murakami Katsumi | For |
| 3.7 | Elect Kobayashi Yasuo | For |
| 3.8 | Elect Tamazukuri Toshio | For |
| 3.9 | Elect Baba Kouichi | Oppose |
| 4.1 | Elect Saeki Kuniharu as Corporate Auditor | Oppose |
| 4.2 | Elect Muneyoshi Katsumasa Corporate Auditor | For |
| 5 | Election Masahide Komae as Reserve Corporate Auditor | Oppose |