

| SEIBU HOLDINGS INC | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kobayashi Masanori | For |
| 2.2 | Elect Andou Hiroo | For |
| 2.3 | Elect Ooya Eiko | For |
| 2.4 | Elect Ogi Takehiko | For |
| 2.5 | Elect Gotou Keiji | For |
| 3 | Shareholders' Proposal: Alternative appropriation of surplus | Oppose |
| 4 | Shareholders' Proposal: Amendment of articles (Measure regarding false accusations of grouping) | Abstain |
| 5 | Shareholders' Proposal: Election of alternative director | For |