

| PERSOL HOLDINGS CO | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Mizuta Masamichi | For |
| 2.2 | Elect Takahashi Hirotoshi | For |
| 2.3 | Elect Wada Takao | For |
| 2.4 | Elect Seki Kiyoshi | For |
| 2.5 | Elect Tamakoshi Ryousuke | For |
| 2.6 | Elect Peter W. Quigley | For |
| 3 | Elect Director and Audit Committee Member Ozawa, Toshihiro | For |
| 4 | Elect Alternate Director and Audit Committee Reserve member Tsukamoto, Hideo | For |