

| MAKINO MILLING MACHINE CO | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Makino Jirou | Oppose |
| 3.2 | Elect Makino Shun | For |
| 3.3 | Elect Aiba Tatsuaki | For |
| 3.4 | Elect Suzuki Shingo | For |
| 3.5 | Elect Tamura Yasuyuki | For |
| 3.6 | Elect Nagano Toshiyuki | For |
| 3.7 | Elect Koike Shinji | For |
| 3.8 | Elect Inoue Shinichi | For |
| 3.9 | Elect Teratou Ichirou | For |
| 4.1 | Elect Hiruta Kazuo | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |