

| RYOHIN KEIKAKU CO LTD | 20/05/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Matsuzaki Satoru | For |
| 3.2 | Elect Komori Takashi | For |
| 3.3 | Elect Okazaki Satoshi | For |
| 3.4 | Elect Yamamoto Yuuki | For |
| 3.5 | Elect Shimizu Satoshi | For |
| 3.6 | Elect Endou Isao | For |
| 4.1 | Elect Makita Takafumi | For |