

| KINTETSU CORP | 17/06/2016 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 Yasumoto Yoshihiro | For |
| 2.6 | Elect Morishima Kazuhiro | For |
| 2.7 | Elect Kurahashi Takahisa | For |
| 2.8 | Elect Wadabayashi Michiyoshi | For |
| 2.9 | Elect Akasaka Hidenori | For |
| 2.10 | Elect Okamoto Kunie | For |
| 2.11 | Elect Obata Naotaka | For |
| 2.12 | Elect Araki Mikio | For |
| 2.13 | Elect Ueda Tsuyoshi | For |
| 2.14 | Elect Shirakawa Masaaki | For |
| 2.15 | Elect Yoneda Akimasa | For |
| 2.16 | Elect Murai Hiroyuki | For |
| 2.17 | Elect Wakai Takashi | For |
| 3.1 | Elect Gouda Noriaki | For |
| 3.2 | Elect Maeda Masahiro | For |
| 3.3 | Elect Ueno Yasuo | Oppose |
| 3.4 | Elect Miwa Takashi | Oppose |
| 3.5 | Elect Naitou Hiroyuki | Oppose |