

| LION CORP | 29/03/2018 AGM | |
|---|---|---|
| 1.1 | Elect Hama Itsuo | For |
| 1.2 | Elect Kikukawa Masazumi | For |
| 1.3 | Elect Kobayashi Kenjirou | For |
| 1.4 | Elect Kakui Toshio | For |
| 1.5 | Elect Saskakibara Kakeo | For |
| 1.6 | Elect Kume Yuukou | Oppose |
| 1.7 | Elect Yamada Hideo | Oppose |
| 1.8 | Elect Uchida Kazunari | For |
| 1.9 | Elect Shiraishi Takashi | For |
| 2 | Elect Reserve Corporate Auditors Yamaguchi Takao | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |