

| OBIC BUSINESS CONSULTANTS CO | 26/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noda Masahiro | For |
| 2.2 | Elect Wada Shigefumi | For |
| 2.3 | Elect Wada Hiroko | For |
| 2.4 | Elect Nakayama Shigeru | For |
| 2.5 | Elect Kimura Hiroshi | For |
| 2.6 | Elect Tachibana Shouichi | For |
| 2.7 | Elect Itou Chiaki | For |
| 2.8 | Elect Okihara Takamune | For |
| 2.9 | Elect Karakama Katsuhiko | For |
| 2.10 | Elect Ogino Toshio | For |
| 3 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |