

| SATO HOLDINGS CORP | 20/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3 | Amendment of Article of Association | Oppose |
| 4.1 | Elect Matsuyama Kazuo | For |
| 4.2 | Elect Kotaki Ryuutarou | For |
| 4.3 | Elect Nishida Kouichi | For |
| 4.4 | Elect Dobashi Ikuo | For |
| 4.5 | Elect Narumi Tatsuo | For |
| 4.6 | Elect Suzuki Ken | For |
| 4.7 | Elect Tanaka Yuuko | For |
| 4.8 | Elect Itou Ryouji | For |
| 4.9 | Elect Shimaguchi Mitsuteru | For |
| 4.10 | Elect Yamada Hideo | For |
| 4.11 | Elect Matsuda Chieko | For |
| 5.1 | Elect Yamaguchi Takao | For |
| 6 | Elect Yun Shikou | For |