

| OJI HOLDINGS CORPORATION | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Shindou Kiyotaka | Oppose |
| 1.2 | Elect Yajima Susumu | Oppose |
| 1.3 | Elect Watari Ryouji | For |
| 1.4 | Elect Fuchigami Kazuo | For |
| 1.5 | Elect Aoyama Hidehiko | For |
| 1.6 | Elect Takeda Yoshiaki | For |
| 1.7 | Elect Fujiwara Shouji | For |
| 1.8 | Elect Koseki Yoshiki | For |
| 1.9 | Elect Kaku Masatoshi | For |
| 1.10 | Elect Kisaka Ryuuichi | For |
| 1.11 | Elect Kamada Kazuhiko | For |
| 1.12 | Elect Isono Hiroyuki | For |
| 1.13 | Elect Ishida Kouichi | Oppose |
| 1.14 | Elect Nara Michihiro | For |
| 1.15 | Elect Terasaka Nobuaki | For |
| 2.1 | Elect Kitada Mikinao as Corporate Auditor | For |
| 2.2 | Elect Henmi Norio | For |