

| OPEN HOUSE CO LTD | 19/12/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Arai Masaaki | Oppose |
| 3.2 | Elect Kamata Kazuhiko | For |
| 3.3 | Elect Imamura Hitoshi | For |
| 3.4 | Elect Fukuoka Ryousuke | For |
| 3.5 | Elect Wakatabi Koutarou | For |
| 3.6 | Elect Ishimura Hitoshi | For |
| 3.7 | Elect Sakurai Masaru | For |
| 4.1 | Elect Matsumoto Kouichi | For |
| 5 | Election of Reserve Corporate Auditor: Kazumi Ido | Oppose |