

| RELO HOLDINGS INC | 26/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Sasada Masanori | Oppose |
| 1.2 | Elect Nakamura Kenichi | Oppose |
| 1.3 | Elect Kadota Yasushi | For |
| 1.4 | Elect Koshinaga Kenji | For |
| 1.5 | Elect Shimizu Yasuji | For |
| 1.6 | Elect Kouno Takeshi | Oppose |
| 1.7 | Elect Oonogi Takashi | For |
| 1.8 | Elect Udagawa Kazuya | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |