

| ODAKYU ELECTRIC RAILWAY CO | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamaki Toshimitsu | For |
| 2.2 | Elect Hoshino Kouji | For |
| 2.3 | Elect Ogawa Mikio | For |
| 2.4 | Elect Kaneko Ichirou | For |
| 2.5 | Elect Shimooka Yoshihiko | For |
| 2.6 | Elect Yamamoto Toshirou | For |
| 2.7 | Elect Oosuga Yorihiko | For |
| 2.8 | Elect Arakawa Isamu | For |
| 2.9 | Elect Igarashi Shuu | For |
| 2.10 | Elect Morita Tomijirou | For |
| 2.11 | Elect Nomaguchi Tamotsu | For |
| 2.12 | Elect Nakayama Hiroko | For |
| 2.13 | Elect Koyanagi Jun | For |
| 2.14 | Elect Dakiyama Hiroyuki | For |
| 2.15 | Elect Hayama Takashi | For |
| 3 | Revisions to Director Compensation | For |