

| MAEDA ROAD CONSTRUCTION CO | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Fukuda Koujirou | Oppose |
| 2.2 | Elect Imaizumi Yasuhiko | For |
| 2.3 | Elect Takekawa Hideya | For |
| 2.4 | Elect Nishikawa Hirotaka | For |
| 2.5 | Elect Nagumo Seiji | For |
| 2.6 | Elect Oonishi Kunio | For |
| 2.7 | Elect Watanabe Akira | For |
| 2.8 | Elect Moriya Kouichi | For |
| 2.9 | Elect Oohori Ryuusuke | For |
| 2.10 | Elect Kawaguchi Mitsunori | For |
| 3.1 | Elect Hashimoto Keiichirou | For |
| 3.2 | Elect Ootawara Yoshitaka | For |
| 3.3 | Elect Nakano Yukiko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |