

| RESONAC HOLDINGS CORPORATION | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Takahashi Kyouhei | For |
| 2.2 | Elect Ichikawa Hideo | For |
| 2.3 | Elect Sakai Shinji | For |
| 2.4 | Elect Koinuma Akira | For |
| 2.5 | Elect Amano Masaru | For |
| 2.6 | Elect Mutou Saburou | For |
| 2.7 | Elect Akiyama Tomofumi | For |
| 2.8 | Elect Morita Akiyoshi | For |
| 2.9 | Elect Oshima Masaharu | For |
| 3.1 | Elect Nomura Ichirou | Oppose |