

| KINTETSU CORP | 22/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Kobayashi Tetsuya | For |
| 3.2 | Elect Yoshida Yoshinori | For |
| 3.3 | Elect Yasumoto Yoshihiro | For |
| 3.4 | Elect Morishima Kazuhiro | For |
| 3.5 | Elect Kurahashi Takahisa | For |
| 3.6 | Elect Shirakawa Masaaki | For |
| 3.7 | Elect Yoneda Akimasa | For |
| 3.8 | Elect Murai Hiroyuki | For |
| 3.9 | Elect Wakai Takashi | For |
| 3.10 | Elect Wadabayashi Michiyoshi | For |
| 3.11 | Elect Okamoto Kunie | For |
| 3.12 | Elect Araki Mikio | For |
| 3.13 | Elect Ueda Tsuyoshi | For |
| 3.14 | Elect Murata Ryuuichi | For |
| 3.15 | Elect Futamura Takashi | For |
| 3.16 | Elect Yoshimoto Isao | For |
| 3.17 | Elect Miyake Sadayuki | For |