| OSG CORPORATION | 18/02/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Norio Ishikawa | For |
| 2.2 | Elect Koji Sonobe | For |
| 2.3 | Elect Toru Endo | For |
| 2.4 | Elect Nobuaki Osawa | For |
| 2.5 | Elect Tetsuro Hayasaka | For |
| 2.6 | Elect Jiro Osawa | For |
| 2.7 | Elect Toshitaka Yoshizaki | For |
| 2.8 | Elect Hideaki Osawa | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |