

| MAEDA CORP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Obara Kouichi | Oppose |
| 2.2 | Elect Maeda Souji | Oppose |
| 2.3 | Elect Fukuta Koujirou | For |
| 2.4 | Elect Nagao Makoto | For |
| 2.5 | Elect Hayasaka Yoshihiko | For |
| 2.6 | Elect Sekimoto Shougo | For |
| 2.7 | Elect Shouji Toshiaki | For |
| 2.8 | Elect Adachi Hiromi | For |
| 2.9 | Elect Kondou Seiichi | For |
| 2.10 | Elect Kibe Kazunari | For |
| 2.11 | Elect Ookawa Naoya | For |
| 2.12 | Elect Hanbayashi Tooru | For |
| 2.13 | Elect Watanabe Akira | For |
| 3 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |