

| PALTAC CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Mikita Kunio | Oppose |
| 2.2 | Elect Orime Kouji | For |
| 2.3 | Elect Kimura Kiyotaka | Oppose |
| 2.4 | Elect Morinaga Tadashi | For |
| 2.5 | Elect Ninomiya Kunio | For |
| 2.6 | Elect Miyai Yoshiaki | For |
| 2.7 | Elect Yasuda Kenichi | For |
| 2.8 | Elect Toyota Kazunori | For |
| 2.9 | Elect Tashiro Masahiko | For |
| 2.10 | Elect Tsujimoto Yukinori | For |
| 2.11 | Elect Kasutani Seiichi | For |
| 2.12 | Elect Noma Masahiro | For |
| 2.13 | Elect Yogou Katsutoshi | For |
| 2.14 | Elect Nogami Hideko | For |
| 3.1 | Elect Suzuki Hideo | For |
| 3.2 | Elect Kamei Hiroshi | For |