

| KINTETSU WORLD EXPRESS INC | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ueda Kazuyasu | For |
| 3.2 | Elect Torii Nobutoshi | For |
| 3.3 | Elect Tomiyama Jouji | For |
| 3.4 | Elect Hirata Keisuke | For |
| 3.5 | Elect Takahashi Katsufumi | For |
| 3.6 | Elect Hirosawa Kiyoyuki | For |
| 3.7 | Elect Kobayashi Tetsuya | For |
| 3.8 | Elect Ueno Yukio | For |
| 3.9 | Elect Tanaka Sanae | For |
| 4.1 | Elect Watanabe Katsumi | Oppose |
| 4.2 | Elect Kawasaki Yuusuke | For |
| 4.3 | Elect Yasumoto Yoshihiro | For |
| 5 | Election of Reserve Corporate Auditors | Oppose |