

| OBIC CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Noda Masahiro | Oppose |
| 3.2 | Elect Tachibana Shouichi | Oppose |
| 3.3 | Elect Kawanishi Atsushi | For |
| 3.4 | Elect Noda Mizuki | For |
| 3.5 | Elect Fujimoto Takao | For |
| 3.6 | Elect Ida Hideshi | For |
| 3.7 | Elect Ueno Takemitsu | For |
| 3.8 | Elect Gomi Yasumasa | For |
| 3.9 | Elect Ejiri Takashi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |