

| SECOM CO LTD | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iida Makoto | For |
| 2.2 | Elect Nakayama Yasuo | Oppose |
| 2.3 | Elect Yoshida Yasuyuki | For |
| 2.4 | Elect Ozeki Ichirou | For |
| 2.5 | Elect Fuse Tatsurou | For |
| 2.6 | Elect Izumida Tatsuya | For |
| 2.7 | Elect Kurihara Tatsushi | For |
| 2.8 | Elect Hirose Takaharu | For |
| 2.9 | Elect Kawano Hirobumi | For |
| 2.10 | Elect Watanabe Hajime | For |
| 3.1 | Elect Itou Takayuki | Oppose |
| 3.2 | Elect Katou Kouji | Oppose |
| 3.3 | Elect Katou Hideki | For |
| 3.4 | Elect Yasuda Makoto | For |
| 3.5 | Elect Tanaka Setsuo | For |