

| OBARA GROUP INC | 18/12/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Obara Yasushi | Oppose |
| 3.2 | Elect Kobayashi Norifumi | For |
| 3.3 | Elect Shuuzawa Ken | For |
| 3.4 | Elect Yamashita Mitsuhisa | For |
| 3.5 | Elect Oonishi Tomoo | For |
| 4.1 | Elect Taniuchi Hiroshi | Oppose |
| 4.2 | Elect Suyama Masashi | For |
| 4.3 | Elect Makino Kouji | For |