

| AOYAMA TRADING CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Miyamae Shouzou | Oppose |
| 3.2 | Elect Miyamae Hiroaki | For |
| 3.3 | Elect Aoyama Osamu | Oppose |
| 3.4 | Elect Miyatake Makoto | For |
| 3.5 | Elect Matsukawa Yoshiyuki | For |
| 3.6 | Elect Okano Shinji | For |
| 3.7 | Elect Uchibayashi Seishi | For |
| 4.1 | Elect Oosako Tomokazu | Oppose |