| MATSUKIYOCOCOKARA & CO. | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Namio | For |
| 2.2 | Elect Matsumoto Kiyoo | For |
| 2.3 | Elect Narita Kazuo | For |
| 2.4 | Elect Matsumoto Takashi | For |
| 2.5 | Elect Matsumoto Tetsuo | For |
| 2.6 | Elect Ooya Masahiro | For |
| 2.7 | Elect Kobayashi Ryouichi | For |
| 2.8 | Elect Ooyama Kenichi | For |
| 3.1 | Elect Koyama Yukio | Oppose |
| 4 | Election of Reserve Corporate Auditors (JP) | For |
| 5 | Adoption of Takeover Defense Measures | Abstain |