

| SG HOLDINGS CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Kuriwada Eiichi | Oppose |
| 1.2 | Elect Machida Tadashi | Oppose |
| 1.3 | Elect Araki Hideo | For |
| 1.4 | Elect Nakajima Shunichi | For |
| 1.5 | Elect Sano Tomoki | For |
| 1.6 | Elect Sasamori Kimiaki | For |
| 1.7 | Elect Saga Kousuke | Oppose |
| 1.8 | Elect Takagi Kunio | For |
| 1.9 | Elect Takaoka Mika | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |