

| SANWA HOLDINGS CORP | 27/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takayama Toshitaka | Oppose |
| 2.2 | Elect Takayama Yasushi | Oppose |
| 2.3 | Elect Fujisawa Hiroatsu | For |
| 2.4 | Elect Fukuda Masahiro | For |
| 2.5 | Elect Takayama Meiji | For |
| 2.6 | Elect Yasuda Makoto | For |
| 3.1 | Elect Director and Audit Committee Member Zaima, Teiko | Oppose |
| 3.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | For |
| 3.3 | Elect Director and Audit Committee Member Gokita, Akira | For |
| 4 | Elect Alternate Director and Audit Committee Member Yasuda, Makoto | For |