

| MAEDA CORP | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Obara Kouichi | Oppose |
| 3.2 | Elect Fukuta Koujirou | For |
| 3.3 | Elect Maeda Souji | For |
| 3.4 | Elect Nagao Makoto | For |
| 3.5 | Elect Hayasaka Yoshihiko | For |
| 3.6 | Elect Sekimoto Shougo | For |
| 3.7 | Elect Shouji Toshiaki | For |
| 3.8 | Elect Adachi Hiromi | For |
| 3.9 | Elect Kawanobe Masakazu | For |
| 3.10 | Elect Kondou Seiichi | For |
| 3.11 | Elect Hanbayashi Tooru | For |
| 3.12 | Elect Watanabe Akira | For |
| 4.1 | Elect Tokui Yutaka | Oppose |
| 4.2 | Elect Wada Hideyuki | Oppose |
| 4.3 | Elect Ogasawara Shirou | Oppose |
| 4.4 | Elect Matsuzaki Masaru | For |
| 4.5 | Elect Satou Motohiro | For |