

| SANKYU INC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Ogawa Takashi | Oppose |
| 3.2 | Elect Nakazato Yasuo | For |
| 3.3 | Elect Hosoi Kenji | For |
| 3.4 | Elect Okahashi Terukazu | For |
| 3.5 | Elect Inoue Masao | For |
| 3.6 | Elect Yuuki Toshio | For |
| 4.1 | Elect Wachi Keihiko | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Reviewing Aggregate Remuneration Amount of or Introduction of Performance Linked Bonus to Directors/Corporate Auditors/MASC | For |