

| PARK24 CO LTD | 25/01/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishikawa Koichi | Oppose |
| 2.2 | Elect Sasaki Kenichi | For |
| 2.3 | Elect Kawakami Norifumi | For |
| 2.4 | Elect Kawasaki Keisuke | For |
| 2.5 | Elect Oura Yoshimitsu | For |
| 3.1 | Elect Uenishi Seishi as a Supervisory Committee Member | Oppose |
| 3.2 | Elect Kano Kyosuke as a Supervisory Committee Member | For |
| 3.3 | Elect Takeda Tsunekazu as a Supervisory Committee Member | For |