

| SENSHU IKEDA HLDGS INC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fujita Hirohisa | Oppose |
| 2.2 | Elect Kataoka Kazuyuki | Oppose |
| 2.3 | Elect Ukawa Atsushi | For |
| 2.4 | Elect Tahara Akira | For |
| 2.5 | Elect Oota Takayuki | For |
| 2.6 | Elect Inoue Motoshi | For |
| 2.7 | Elect Maeno Hiroo | For |
| 2.8 | Elect Hosomi Yasuki | For |
| 2.9 | Elect Oohashi Tarou | For |
| 2.10 | Elect Hiramatsu Kazuo | For |
| 3.1 | Elect Aoyagi Shigeru | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |