

| SEIBU HOLDINGS INC | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Reduction of Statutory Reserve | For |
| 3.1 | Elect Goto, Takashi | For |
| 3.2 | Elect Takahashi, Kaoru | For |
| 3.3 | Elect Uwano, Akihisa | For |
| 3.4 | Elect Nishii, Tomoyuki | For |
| 3.5 | Elect Goto, Fumiyasu | For |
| 3.6 | Elect Nishiyama, Ryuichiro | For |
| 3.7 | Elect Wakabayashi, Hisashi | For |
| 3.8 | Elect Akasaka, Shigeyoshi | For |
| 3.9 | Elect Kitamura, Kimio | For |
| 3.10 | Elect Nakamura, Hitoshi | For |
| 3.11 | Elect Shinden, Chikara | For |