

| SANKYU INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | Abstain |
| 3.1 | Elect Nakamura Kimikazu | For |
| 3.2 | Elect Nakamura Kimihiro | For |
| 3.3 | Elect Ago Yasuto | For |
| 3.4 | Elect Miyoshi Hideki | For |
| 3.5 | Elect Ikegami Ryoichi | For |
| 3.6 | Elect Yonago Tetsuro | For |
| 3.7 | Elect Hori Keijiro | For |
| 3.8 | Elect Okuda Masahiko | For |
| 4.1 | Elect Takeda Keiichiro | Oppose |
| 4.2 | Elect Yoshida Nobuyuki | Oppose |