

| MTG CO LTD | 25/12/2018 AGM | |
|---|---|---|
| 1.1 | Elect Matsushita Tsuyoshi | Oppose |
| 1.2 | Elect Nakajima Keizou | For |
| 1.3 | Elect Motojima Hajime | For |
| 1.4 | Elect Inoue Yuusuke | For |
| 1.5 | Elect Nagatomo Kouji | For |
| 1.6 | Elect Kawashima Mitsutaka | For |
| 1.7 | Elect Hasegawa Norio | For |
| 1.8 | Elect Kuze Kouji | Oppose |
| 2.1 | Elect Director and Audit Committee Member Goto, Hiroshi | For |
| 2.2 | Elect Director and Audit Committee Member Nakahama, Akemitsu | For |
| 2.3 | Elect Director and Audit Committee Member Kamiya, Shunichi | For |