

| KINTETSU WORLD EXPRESS INC | 16/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yamaguchi Masanori | For |
| 3.2 | Elect Ishizaki Satoshi | For |
| 3.3 | Elect Ueno Hirohiko | For |
| 3.4 | Elect Tomiyama Jouji | For |
| 3.5 | Elect Watarai Yoshinori | For |
| 3.6 | Elect Mori Kazuya | For |
| 3.7 | Elect Aikawa Shinya | For |
| 3.8 | Elect Mihashi Yoshinobu | For |
| 3.9 | Elect Hirata Keisuke | For |
| 3.10 | Elect Kase Toshiyuki | For |
| 3.11 | Elect Torii Nobutoshi | For |
| 3.12 | Elect Takahashi Katsufumi | For |
| 3.13 | Elect Yamanaka Tetsuya | For |
| 3.14 | Elect Kobayashi Tetsuya | For |
| 3.15 | Elect Ueno Yukio | For |
| 3.16 | Elect Tanaka Sanae | For |
| 4.1 | Elect Suzuki Kanji | Oppose |
| 4.2 | Elect Hirosawa Kiyoyuki | Oppose |
| 4.3 | Elect Kishida Masao | For |