

| OJI HOLDINGS CORPORATION | 27/06/2019 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Yajima Susumu | Oppose |
| 2.2 | Elect Kaku Masatoshi | Oppose |
| 2.3 | Elect Watari Ryouji | For |
| 2.4 | Elect Takeda Yoshiaki | For |
| 2.5 | Elect Fujiwara Shouji | For |
| 2.6 | Elect Koseki Yoshiki | For |
| 2.7 | Elect Kisaka Ryuuichi | For |
| 2.8 | Elect Kamada Kazuhiko | For |
| 2.9 | Elect Isono Hiroyuki | For |
| 2.10 | Elect Ishida Kouichi | For |
| 2.11 | Elect Shindou Tomio | Oppose |
| 2.12 | Elect Nara Michihiro | For |
| 2.13 | Elect Takada Toshihisa | For |
| 3.1 | Elect Ootsuka Nobuko | Oppose |