

| OBIC CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Noda Masahiro | Oppose |
| 2.2 | Elect Tachibana Shoichi | Oppose |
| 2.3 | Elect Kawanishi Atsushi | For |
| 2.4 | Elect Noda Mizuki | For |
| 2.5 | Elect Fujimoto Takao | For |
| 2.6 | Elect Ida Hideshi | For |
| 2.7 | Elect Ueno Takemitsu | For |
| 2.8 | Elect Sato Noboru | For |
| 2.9 | Elect Gomi Yasumasa | For |
| 2.10 | Elect Ejiri Takashi | For |
| 3 | Approve Retirement Benefits and Final Benefits in Connection with the Abolition of the Retirement Bonus System | For |