

| MATSUKIYOCOCOKARA & CO. | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Namio | For |
| 2.2 | Elect Matsumoto Kiyoo | For |
| 2.3 | Elect Matsumoto Takashi | For |
| 2.4 | Elect Oota Takao | For |
| 2.5 | Elect Obe Shingo | For |
| 2.6 | Elect Ishibashi Akio | For |
| 2.7 | Elect Matsushita Isao | For |
| 2.8 | Elect Oomura Hiroo | For |
| 2.9 | Elect Kimura Keiji | For |
| 2.10 | Elect Okiyama Tomoko | For |
| 3.1 | Elect Koike Noriko | For |
| 3.2 | Elect Watanabe Shouichi | For |
| 4 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | For |