

| ANEST IWATA CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Tsubota Takahiro | Oppose |
| 3.2 | Elect Iida Toshiyuki | For |
| 3.3 | Elect Koga Hiroshi | For |
| 3.4 | Elect Tsukamoto Shinya | For |
| 3.5 | Elect Morimoto Kiyoshi | For |
| 3.6 | Elect Suzuki Masato | For |
| 3.7 | Elect Yoneda Kouzou | For |
| 3.8 | Elect Ooshima Kyousuke | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |