

| ODAKYU ELECTRIC RAILWAY CO | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Oosuga Yorihiko | For |
| 3.2 | Elect Yamaki Toshimitsu | For |
| 3.3 | Elect Ogawa Mikio | For |
| 3.4 | Elect Hoshino Kouji | For |
| 3.5 | Elect Kaneko Ichirou | For |
| 3.6 | Elect Dakiyama Hiroyuki | For |
| 3.7 | Elect Morita Tomijirou | For |
| 3.8 | Elect Asahi Yasuyuki | For |
| 3.9 | Elect Fujinami Michinobu | For |
| 3.10 | Elect Amano Izumi | For |
| 3.11 | Elect Shimooka Yoshihiko | For |
| 3.12 | Elect Koyanagi Jun | For |
| 3.13 | Elect Nomaguchi Tamotsu | For |
| 3.14 | Elect Nakayama Hiroko | For |
| 3.15 | Elect Yamamoto Toshirou | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |