

| PALTAC CORP | 23/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Mikita Kunio | For |
| 2.2 | Elect Morinaga Tadashi | For |
| 2.3 | Elect Kimura Kiyotaka | For |
| 2.4 | Elect Ninomiya Kunio | For |
| 2.5 | Elect Miyai Yoshiaki | For |
| 2.6 | Elect Tashiro Masahiko | For |
| 2.7 | Elect Kasutani Seiichi | For |
| 2.8 | Elect Yogou Katsutoshi | For |
| 2.9 | Elect Matsumoto Ryuu | For |
| 2.10 | Elect Ooishi Kaori | For |
| 3.1 | Elect Toyota Kazunori | Oppose |