

| OKUMA CORP | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3 | Approve Share Consolidation | For |
| 4.1 | Elect Hanaki Yoshimaro | Oppose |
| 4.2 | Elect Ryouki Masato | For |
| 4.3 | Elect Horie Chikashi | For |
| 4.4 | Elect Ieki Atsushi | For |
| 4.5 | Elect Yamamoto Takeshi | For |
| 4.6 | Elect Ishimaru Osamu | For |
| 4.7 | Elect Kitagawa Katsuyoshi | For |
| 4.8 | Elect Senda Harumitsu | For |
| 4.9 | Elect Koumura Kinya | For |
| 4.10 | Elect Okaya Tokuichi | For |
| 4.11 | Elect Ozawa Masatoshi | For |
| 5.1 | Elect Kokado Tamotsu | Oppose |
| 5.2 | Elect Kai Keishi | Oppose |