

| KOITO MANUFACTURING CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Otake Masahiro | Oppose |
| 2.2 | Elect Mihara Hiroshi | Oppose |
| 2.3 | Elect Yokoya Yuji | For |
| 2.4 | Elect Sakakibara Koichi | For |
| 2.5 | Elect Arima Kenji | For |
| 2.6 | Elect Uchiyama Masami | For |
| 2.7 | Elect Kato Michiaki | For |
| 2.8 | Elect Konagaya Hideharu | For |
| 2.9 | Elect Ohtake Takashi | For |
| 2.10 | Elect Kusakawa Katsuyuki | For |
| 2.11 | Elect Yamamoto Hideo | For |
| 2.12 | Elect Toyota Jun | For |
| 2.13 | Elect Uehara Haruya | For |
| 2.14 | Elect Sakurai Kingo | For |
| 3.1 | Elect Kawaguchi Youhei | Oppose |
| 4 | Elect Hideo Shinohara | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |