

| PIGEON CORP | 28/04/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Oppose |
| 3.1 | Elect Nitta Takayuki | For |
| 4.1 | Elect Takashima Yasushi | Oppose |
| 4.2 | Elect Yuda Hiroki | Oppose |
| 4.3 | Elect Nishiyama Shigeru | For |
| 4.4 | Elect Idesawa Shuuji | For |
| 5 | Election of Reserve Corporate Auditors | For |