

| OBARA GROUP INC | 20/12/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Obara Yasushi | Oppose |
| 2.2 | Elect Kobayashi Norifumi | For |
| 2.3 | Elect Yamashita Mitsuhisa | For |
| 2.4 | Elect Oonishi Tomoo | For |
| 2.5 | Elect Makino Kouji | For |
| 3.1 | Elect Suyama Masashi | For |
| 3.2 | Elect Takahashi Masako | For |
| 3.3 | Elect Takai Kiyoshi | For |
| 4 | Payment of Retirement Allowance to Directors | For |