

| PENTA-OCEAN CONSTRUCTION CO | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Takuzou | Oppose |
| 2.2 | Elect Uedakazuya | For |
| 2.3 | Elect Togou Akihiko | For |
| 2.4 | Elect Noguchi Tetsushi | For |
| 2.5 | Elect Tahara Ryouji | Oppose |
| 2.6 | Elect Inatomi Michio | For |
| 2.7 | Elect Watanabe Hiroshi | For |
| 2.8 | Elect Yamashita Tomoyuki | Oppose |
| 2.9 | Elect Kawashima Yasuhiro | For |
| 2.10 | Elect Takahashi Hidenori | For |
| 2.11 | Elect Furuya Naoki | For |
| 3.1 | Elect Miyazono Takeshi | Oppose |
| 3.2 | Elect Shigemoto Kyouta | Oppose |