

| KAMIGUMI CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kubo Masami | Oppose |
| 2.2 | Elect Fukai Yoshihiro | Oppose |
| 2.3 | Elect Tahara Norihito | For |
| 2.4 | Elect Horiuchi Toshihiro | For |
| 2.5 | Elect Murakami Katsumi | For |
| 2.6 | Elect Hiramatsu Kouichi | For |
| 2.7 | Elect Osada Yukihiro | Oppose |
| 2.8 | Elect Shiina Kazuhisa | Oppose |
| 2.9 | Elect Ishibashi Nobuko | For |
| 2.10 | Elect Suzuki Mitsuo | For |
| 3.1 | Elect Kobayashi Yasuo | Oppose |
| 3.2 | Elect Nakao Takumi | For |
| 4 | Appoint a Substitute Corporate Auditor Saeki, Kuniharu | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |