

| KINTETSU CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kobayashi Tetsuya | For |
| 2.2 | Elect Yoshida Yoshinori | For |
| 2.3 | Elect Ueda Kazuyasu | For |
| 2.4 | Elect Yamaguchi Masanori | For |
| 2.5 | Elect Ogura Toshihide | For |
| 2.6 | Elect Yasumoto Yoshihiro | For |
| 2.7 | Elect Morishima Kazuhiro | For |
| 2.8 | Elect Wadabayashi Michiyoshi | For |
| 2.9 | Elect Akasaka Hidenori | For |
| 2.10 | Elect Maeda Hajimu | For |
| 2.11 | Elect Okamoto Kunie | For |
| 2.12 | Elect Obata Naotaka | For |
| 2.13 | Elect Araki Mikio | For |
| 2.14 | Elect Ueda Yoshihisa | For |
| 2.15 | Elect Kurahashi Takahisa | For |
| 2.16 | Elect Togawa Kazuyoshi | For |
| 2.17 | Elect Takamatsu Keiji | For |