

| SANGETSU CO LTD | 20/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasuda Shousuke | For |
| 2.2 | Elect Ito, Kenji | For |
| 3.1 | Elect Director and Audit Committee Member Nasu Kunihiro | For |
| 3.2 | Elect Director and Audit Committee Member Hatori Masatoshi | For |
| 3.3 | Elect Director and Audit Committee Member Hamada Michiyo | For |
| 3.4 | Elect Director and Audit Committee Member Udagawa Kenichi | For |
| 3.5 | Elect Director and Audit Committee Member Sasaki Shuuji | Oppose |