

| LION CORP | 30/03/2016 AGM | |
|---|---|---|
| 1.1 | Elect Hama Itsuo | Oppose |
| 1.2 | Elect Watari Yuuji | For |
| 1.3 | Elect Kikukawa Masazumi | For |
| 1.4 | Elect Kobayashi Kenjirou | For |
| 1.5 | Elect Kakui Toshio | For |
| 1.6 | Elect Saskakibara Kakeo | For |
| 1.7 | Elect Yamada Hideo | For |
| 1.8 | Elect Uchida Kazunari | For |
| 2 | Elect Reserve Corporate Auditor | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |