

| KRAFTIA CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Satou Naofumi | Oppose |
| 2.2 | Elect Nishimura Matsuji | Oppose |
| 2.3 | Elect Ino Seiki | For |
| 2.4 | Elect Higaki Hironori | For |
| 2.5 | Elect Ishibashi Kazuyuki | For |
| 2.6 | Elect Jouno Masaaki | For |
| 2.7 | Elect Maeda Keiji | For |
| 2.8 | Elect Kitamura Kunihiko | For |
| 2.9 | Elect Kitagawa Tadatsugu | For |
| 2.10 | Elect Kashima Yasuhiro | For |
| 2.11 | Elect Watanabe Akiyoshi | For |
| 2.12 | Elect Kuratomi Sumio | For |