

| SCREEN HOLDINGS CO | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ishida Akira | For |
| 2.2 | Elect Kakiuchi Eiji | For |
| 2.3 | Elect Minamishima Shin | For |
| 2.4 | Elect Oki Toshikatsu | For |
| 2.5 | Elect Nadahara Souichi | For |
| 2.6 | Elect Koudou Youichi | For |
| 2.7 | Elect Tateishi Yoshio | For |
| 2.8 | Elect Murayama Shousaku | For |
| 2.9 | Elect Saitou Shigeru | For |
| 3.1 | Elect Umeda Akio | Oppose |