

| PARK24 CO LTD | 30/01/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nishikawa Kouichi | For |
| 2.2 | Elect Sasaki Kenichi | For |
| 2.3 | Elect Kawakami Norifumi | For |
| 2.4 | Elect Kawasaki Keisuke | For |
| 2.5 | Elect Yamanaka Shingo | For |
| 2.6 | Elect Oomura Yoshimitsu | For |
| 2.7 | Elect Nagasaka Takashi | For |
| 3.1 | Elect Sasakawa Akifumi as MASC Member | Oppose |
| 3.2 | Elect Takeda Tsunekazu as MASC Member | For |
| 3.3 | Elect Niunoya Miho as MASC Member | For |