

| PANAHOME CORP | 23/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Matsushita Ryuuji | Oppose |
| 1.2 | Elect Hatakeyama Makoto | For |
| 1.3 | Elect Nakata Mitsuhiko | For |
| 1.4 | Elect Hongou Atsushi | For |
| 1.5 | Elect Hamatani Hideyo | For |
| 1.6 | Elect Watanabe Shinichi | For |
| 1.7 | Elect Ichijou Kazuo | For |
| 1.8 | Elect Teranishi Nobuhiko | For |
| 1.9 | Elect Terakawa Naoto | For |
| 2 | Amendment of Remuneration for Directors | For |
| 3 | Determination of Amount of Payment for the Directors under the Stock-Based Compensation | For |