

| OKASAN SECURITIES GROUP INC | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Katou Tetsuo | For |
| 1.2 | Elect Shinshiba Hiroyuki | For |
| 1.3 | Elect Nonaka Kauhiko | For |
| 1.4 | Elect Shindou Hiroyuki | For |
| 1.5 | Elect Murai Hiroyuki | For |
| 1.6 | Elect Hayakawa Masahiro | For |
| 1.7 | Elect Kanai Masanori | For |
| 1.8 | Elect Yoshino Toshikazu | For |
| 1.9 | Elect Terayama Akira | For |
| 1.10 | Elect Takemiya Kenjirou | For |
| 2 | Adoption of Takeover Defense Measures | Abstain |