

| LION CORP | 27/03/2020 AGM | |
|---|---|---|
| 1.1 | Elect Hama Itsuo | For |
| 1.2 | Elect Kikukawa Masazumi | For |
| 1.3 | Elect Kobayashi Kenjirou | For |
| 1.4 | Elect Saskakibara Kakeo | For |
| 1.5 | Elect Kume Yuukou | For |
| 1.6 | Elect Noritake Fumitomo | For |
| 1.7 | Elect Uchida Kazunari | For |
| 1.8 | Elect Shiraishi Takashi | For |
| 1.9 | Elect Sugaya Takako | For |
| 2 | Elect Reserve Corporate Auditors: Sunaga Akemi | For |