| OBIC CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Noda Masahiro | Oppose |
| 3.2 | Elect Tachibana Shouichi | Oppose |
| 3.3 | Elect Kanou Hiroshi | For |
| 3.4 | Elect Serizawa Kuniaki | For |
| 3.5 | Elect Kawanishi Atsushi | For |
| 3.6 | Elect Noda Mizuki | For |
| 3.7 | Elect Ida Hideshi | For |
| 3.8 | Elect Mori Takahiro | For |
| 3.9 | Elect Satou Noboru | For |
| 3.10 | Elect Hashimoto Fumio | For |
| 3.11 | Elect Gomi Yasumasa | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |