

| MATSUI SECURITIES CO LTD | 26/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsui Michio | Oppose |
| 2.2 | Elect Imada Hirohito | For |
| 2.3 | Elect Moribe Takashi | For |
| 2.4 | Elect Warita Akira | For |
| 2.5 | Elect Satou Kunihiko | For |
| 2.6 | Elect Uzawa Shinichi | For |
| 2.7 | Elect Saiga Motoo | For |
| 2.8 | Elect Igawa Motoo | For |
| 2.9 | Elect Annen Junji | For |
| 3.1 | Elect Mochizuki Yasuo | For |
| 3.2 | Elect Kai Mikitoshi | For |