

| MIROKU JYOHO SERVICE CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Koreeda Nobuhiko | Oppose |
| 2.2 | Elect Koreeda Hiroki | Oppose |
| 2.3 | Elect Yui Toshimitsu | For |
| 2.4 | Elect Terasawa Keishi | For |
| 2.5 | Elect Iwama Takahiro | For |
| 2.6 | Elect Ookubo Toshiharu | For |
| 2.7 | Elect Matsuda Shuuichi | For |
| 2.8 | Elect Nagatomo Eisuke | For |
| 2.9 | Elect Gomi Hirofumi | For |
| 3.1 | Appoint Alternate Statutory Auditor: Uchiyama, Osamu | For |
| 3.2 | Appoint Alternate Statutory Auditor: Kitabata, Takao | For |