

| LION CORP | 27/03/2015 AGM | |
|---|---|---|
| 1.1 | Elect Fujishige Sadayoshi | Oppose |
| 1.2 | Elect Hama Itsuo | Oppose |
| 1.3 | Elect Kasamatsu Takayasu | For |
| 1.4 | Elect Watari Yuuji | For |
| 1.5 | Elect Kikukawa Masazumi | For |
| 1.6 | Elect Kobayashi Kenjirou | For |
| 1.7 | Elect Shimizu Yasuo | For |
| 1.8 | Elect Kakui Toshio | For |
| 1.9 | Elect Shimaguchi Mitsuaki | For |
| 1.10 | Elect Yamada Hideo | For |
| 2.1 | Elect Nakagawa Yasutarou | Oppose |
| 2.2 | Elect Nishiyama Junko | Oppose |
| 2.3 | Elect Kojima Noboru | For |
| 2.4 | Elect Higashi Hideo | Oppose |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | For |