

| LINTEC CORP | 22/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Oouchi Akihiko | For |
| 1.2 | Elect Nishio Hiroyuki | For |
| 1.3 | Elect Asai Hitoshi | For |
| 1.4 | Elect Kawasaki Shigeru | For |
| 1.5 | Elect Koyama Kouji | For |
| 1.6 | Elect Ebe Kazuyoshi | For |
| 1.7 | Elect Nakamura Takashi | For |
| 1.8 | Elect Kawamura Gohei | For |
| 1.9 | Elect Mochizuki Tsunetoshi | For |
| 1.10 | Elect Morikawa Shuuji | For |
| 1.11 | Elect Hattori Makoto | For |
| 1.12 | Elect Satou Shinichi | For |