

| SATO HOLDINGS CORP | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kotaki Ryuutarou | For |
| 2.2 | Elect Abe Youichi | For |
| 2.3 | Elect Narumi Tatsuo | For |
| 2.4 | Elect Tanaka Yuuko | Oppose |
| 2.5 | Elect Itou Ryouji | Oppose |
| 2.6 | Elect Shimaguchi Mitsuteru | For |
| 2.7 | Elect Yamada Hideo | Oppose |
| 2.8 | Elect Matsuda Chieko | For |
| 3.1 | Elect Nagakura Junichi | Oppose |
| 4 | Elect Reserve Corporate Auditors: Yun Shikou | For |
| 5 | Reviewing Aggregate Remuneration Amount of Audit & Supervisory Board Members | For |