

| MATSUI SECURITIES CO LTD | 28/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Matsui Michio | Oppose |
| 3.2 | Elect Imada Hirohito | For |
| 3.3 | Elect Moribe Takashi | For |
| 3.4 | Elect Warita Akira | For |
| 3.5 | Elect Satou Kunihiko | For |
| 3.6 | Elect Uzawa Shinichi | For |
| 3.7 | Elect Igawa Motoo | For |
| 3.8 | Elect Annen Junji | For |
| 4 | Election of Reserve Corporate Auditors | For |