

| ORIENT CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Nishida Yoshimasa | Oppose |
| 2.2 | Elect Saitou Masayjki | Oppose |
| 2.3 | Elect Matsumi Kazuhiko | For |
| 2.4 | Elect Oota Hitonari | For |
| 2.5 | Elect Takahashi Norio | For |
| 2.6 | Elect Nakamura Toshihiko | For |
| 2.7 | Elect Ogawa Kyouhei | For |
| 2.8 | Elect Miyake Yukihiro | For |
| 2.9 | Elect Maeda Kousuke | For |
| 2.10 | Elect Matsuo Hideki | For |
| 2.11 | Elect Kizukuri Nobuyuki | For |
| 2.12 | Elect Ooko Naoki | For |
| 3.1 | Elect Kiyama Hiroshi | Oppose |