

| RESONAC HOLDINGS CORPORATION | 29/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ichikawa Hideo | For |
| 2.2 | Elect Morikawa Kouhei | For |
| 2.3 | Elect Tanaka Jun | For |
| 2.4 | Elect Takahashi Hidehito | For |
| 2.5 | Elect Kamiguchi Keiichi | For |
| 2.6 | Elect Katou Toshiharu | For |
| 2.7 | Elect Akiyama Tomofumi | For |
| 2.8 | Elect Oshima Masaharu | For |
| 2.9 | Elect Nishioka Kiyoshi | For |
| 3.1 | Elect Morimoto Tetsu | Oppose |
| 3.2 | Elect Oonishi Setsu | Oppose |