

| PIGEON CORP | 27/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakata Youichi | For |
| 3.2 | Elect Yamashita Shigeru | For |
| 3.3 | Elect Kitazawa Norimasa | For |
| 3.4 | Elect Akamatsu Eiji | For |
| 3.5 | Elect Itakura Tadashi | For |
| 3.6 | Elect Kurachi Yasunori | For |
| 3.7 | Elect Kevin Vyse-Peacock | For |
| 3.8 | Elect Nitta Takayuki | For |
| 3.9 | Elect Hatoyama Rehito | For |
| 3.10 | Elect Okada Erika | For |
| 3.11 | Elect Hayashi Chiaki | For |
| 3.12 | Elect Yamaguchi Eriko | For |
| 4.1 | Elect Matsunaga Tsutomu | For |