

| POLA ORBIS HOLDINGS INC | 27/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Satoshi | Oppose |
| 2.2 | Elect Kume Naoki | For |
| 2.3 | Elect Fujii Akira | For |
| 2.4 | Elect Yokote Yoshikazu | For |
| 2.5 | Elect Komiya Kazuyoshi | For |
| 2.6 | Elect Ushio Naomi | For |
| 3.1 | Elect Iwabuchi Hisao | Oppose |
| 3.2 | Elect Satou Akio | Oppose |
| 3.3 | Elect Nakamura Motohiko | Oppose |