

| LAWSON INC | 24/05/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Tamazuka Genichi | For |
| 3.2 | Elect Takemasu Sadanobu | For |
| 3.3 | Elect Gounai Masakatsu | For |
| 3.4 | Elect Oozono Emi | For |
| 3.5 | Elect Kyouya Yutaka | Oppose |
| 3.6 | Elect Akiyama Sakie | For |
| 3.7 | Elect Hayashi Keiko | For |
| 3.8 | Elect Nishio Kazunori | For |
| 4.1 | Elect Takahashi Toshio | For |