

| SEINO HOLDINGS CO | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Taguchi Yoshikazu | Oppose |
| 3.2 | Elect Taguchi Yoshitaka | Oppose |
| 3.3 | Elect Taguchi Takao | For |
| 3.4 | Elect Ootsuka Shizutoshi | For |
| 3.5 | Elect Maruta Hidemi | For |
| 3.6 | Elect Furuhashi Harumi | For |
| 3.7 | Elect Tanahashi Yuuji | For |
| 3.8 | Elect Ueno Kenjirou | For |
| 3.9 | Elect Kamiya Masahiro | For |