

| SCREEN HOLDINGS CO | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kakiuchi Eiji | Oppose |
| 2.2 | Elect Hiroe Toshio | Oppose |
| 2.3 | Elect Nadahara Souichi | For |
| 2.4 | Elect Kondou Youichi | For |
| 2.5 | Elect Andow Kimito | For |
| 2.6 | Elect Saitou Shigeru | For |
| 2.7 | Elect Yoda Makoto | For |
| 2.8 | Elect Takasu Hidemi | For |
| 3.1 | Elect Oota Hirofumi as Corporate Auditor | Oppose |
| 3.2 | Elect Kikkawa Tetsuo as Corporate Auditor | For |
| 3.3 | Elect Yokoyama Seiji as Corporate Auditor | For |
| 4 | Election of Itou Tomoyuki as Reserve Corporate Auditor | For |