

| MEIJI HOLDINGS CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Matsuo Masahiko | For |
| 1.2 | Elect Hirahara Takashi | For |
| 1.3 | Elect Saza Michirou | For |
| 1.4 | Elect Shiozaki Kouichirou | For |
| 1.5 | Elect Furuta Jun | For |
| 1.6 | Elect Iwashita Shuuichi | For |
| 1.7 | Elect Kawamura Kazuo | For |
| 1.8 | Elect Kobayashi Daikichirou | For |
| 1.9 | Elect Sanuki Youko | For |
| 1.10 | Elect Iwashita Tomochika | For |
| 1.11 | Elect Murayama Tooru | For |
| 2 | Elect Reserve Corporate Auditor | For |