

| ORIENT CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Kouno Masaaki | For |
| 2.2 | Elect Nakabayashi Yoshio | For |
| 2.3 | Elect Inuzuka Shizue | For |
| 2.4 | Elect Suzuki Yoshihisa | For |
| 3.1 | Elect Nakamura Toshihiko | Oppose |
| 3.2 | Elect Sakurai Yuuki | For |
| 4 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |