

| PARAMOUNT BED HLDGS CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Kimura Kyousuke | For |
| 3.2 | Elect Kimura Tomohiko | For |
| 3.3 | Elect Satou Izumi | Oppose |
| 3.4 | Elect Hatta Toshiyuki | For |
| 3.5 | Elect Kimura Yousuke | For |
| 4.1 | Appoint a Director as Supervisory Committee Member: Kitahara Yoshiharu | Oppose |
| 4.2 | Appoint a Director as Supervisory Committee Member: Oka Yukari | For |
| 4.3 | Appoint a Director as Supervisory Committee Member: Satou Masaki | For |
| 4.4 | Appoint a Director as Supervisory Committee Member: Gotou Yoshikazu | For |