

| SEINO HOLDINGS CO | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Yoshikazu | Oppose |
| 2.2 | Elect Taguchi Yoshitaka | Oppose |
| 2.3 | Elect Taguchi Takao | For |
| 2.4 | Elect Ootsuka Shizutoshi | For |
| 2.5 | Elect Kamiya Masahiro | For |
| 2.6 | Elect Maruta Hidemi | For |
| 2.7 | Elect Furuhashi Harumi | For |
| 2.8 | Elect Tanahashi Yuuji | For |
| 2.9 | Elect Ueno Kenjirou | For |
| 2.10 | Elect Nozu Nobuyuki | For |
| 3.1 | Elect Kumamoto Takahiko | Oppose |
| 3.2 | Elect Terada Shingo | Oppose |
| 3.3 | Elect Katou Fumio | For |
| 3.4 | Elect Kasamatsu Eiji | For |