

| PENTA-OCEAN CONSTRUCTION CO | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Takuzou | Oppose |
| 2.2 | Elect Ueda Kazuya | For |
| 2.3 | Elect Noguchi Tetsushi | For |
| 2.4 | Elect Tahara Ryouji | For |
| 2.5 | Elect Watanabe Hiroshi | For |
| 2.6 | Elect Katsumura Junji | For |
| 2.7 | Elect Yamashita Tomoyuki | For |
| 2.8 | Elect Kawashima Yasuhiro | For |
| 2.9 | Elect Takahashi Hidenori | For |
| 2.10 | Elect Furuya Naoki | Oppose |
| 3.1 | Elect Kuraishi Hideaki | Oppose |
| 3.2 | Elect Suganami Shin | Oppose |