

| SENSHU IKEDA HLDGS INC | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendments to the Articles of Incorporation | For |
| 3.1 | Elect Fujita Hirohisa | For |
| 3.2 | Elect Kataoka Kazuyuki | For |
| 3.3 | Elect Ukawa Atsushi | For |
| 3.4 | Elect Tahara Akira | For |
| 3.5 | Elect Oota Takayuki | For |
| 3.6 | Elect Inoue Motoshi | For |
| 3.7 | Elect Maeno Hiroo | For |
| 3.8 | Elect Hosomi Yasuki | For |
| 3.9 | Elect Oohashi Tarou | For |
| 3.10 | Elect Hiramatsu Kazuo | For |
| 3.11 | Elect Furukawa Minoru | For |
| 3.12 | Elect Koyama Takao | For |
| 4.1 | Elect Kawakami Susumu | Oppose |
| 4.2 | Elect Sasaki Toshiaki | For |
| 4.3 | Elect Morinobu Seiji | For |
| 4.4 | Elect Nakanishi Kouhei | For |