

| KOITO MANUFACTURING CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ootake Masahiro | Oppose |
| 2.2 | Elect Mihara Hiroshi | Oppose |
| 2.3 | Elect Sakakibara Kouichi | For |
| 2.4 | Elect Arima Kenji | For |
| 2.5 | Elect Uchiyama Masami | For |
| 2.6 | Elect Katou Michiaki | For |
| 2.7 | Elect Konagaya Hideharu | For |
| 2.8 | Elect Kusakawa Katsuyuki | For |
| 2.9 | Elect Ootake Takashi | For |
| 2.10 | Elect Yamamoto Hideo | For |
| 2.11 | Elect Toyota Jun | For |
| 2.12 | Elect Katsuda Takayuki | Oppose |
| 2.13 | Elect Uehara Haruya | For |
| 2.14 | Elect Sakurai Kingo | For |
| 3.1 | Elect Kimeda Hiroshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |