

| SECOM CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iida Makoto | For |
| 2.2 | Elect Maeda Shuuji | Oppose |
| 2.3 | Elect Itou Hiroshi | Oppose |
| 2.4 | Elect Nakayama Yasuo | For |
| 2.5 | Elect Anzai Kazuaki | For |
| 2.6 | Elect Nakayama Junzou | For |
| 2.7 | Elect Furukawa Kenichi | For |
| 2.8 | Elect Yoshida Yasuyuki | For |
| 2.9 | Elect Fuse Tatsurou | For |
| 2.10 | Elect Hirose Takaharu | For |
| 2.11 | Elect Sawada Takashi | For |
| 3.1 | Elect Katou Hideki | For |
| 3.2 | Elect Sekiya Kenichi | For |
| 3.3 | Elect Itou Takayuki | Oppose |
| 3.4 | Elect Komatsu Ryouhei | Oppose |
| 3.5 | Elect Yasuda Makoto | For |