

| LINTEC CORP | 21/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Oouchi Akihiko | For |
| 1.2 | Elect Nishio Hiroyuki | For |
| 1.3 | Elect Hattori Makoto | For |
| 1.4 | Elect Ebe Kazuyoshi | For |
| 1.5 | Elect Nakamura Takashi | For |
| 1.6 | Elect Kawamura Gohei | For |
| 1.7 | Elect Mochizuki Tsunetoshi | For |
| 1.8 | Elect Morikawa Shuuji | For |
| 1.9 | Elect Nishikawa Junichi | For |
| 1.10 | Elect Wakasa Takehiko | For |
| 1.11 | Elect Fukushima Kazumori | Oppose |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |