

| ORIENT CORP | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Saito Masayuki | For |
| 2.2 | Elect Kono Masaaki | For |
| 2.3 | Elect Miyake Yukihiro | For |
| 2.4 | Elect Maeda Kosuke | For |
| 2.5 | Elect Matsuo Hideki | For |
| 2.6 | Elect Ogawa Kyohei | For |
| 2.7 | Elect Nakabayashi Yoshio | For |
| 2.8 | Elect Yabuta Kiyotaka | For |
| 2.9 | Elect Setta Nobuo | For |
| 2.10 | Elect Higuchi Chiharu | For |
| 2.11 | Elect Ohgo Naoki | For |
| 2.12 | Elect Inuzuka Shizue | For |
| 2.13 | Elect Suzuki Yoshihisa | For |
| 3.1 | Elect Takata Koji | For |
| 3.2 | Elect Matsui Gan | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |