

| SEINO HOLDINGS CO | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Yoshitaka | For |
| 2.2 | Elect Taguchi Takao | For |
| 2.3 | Elect Maruta Hidemi | For |
| 2.4 | Elect Furuhashi Harumi | For |
| 2.5 | Elect Nozu Nobuyuki | For |
| 2.6 | Elect Yamada Meyumi | For |
| 2.7 | Elect Takai Shintarou | For |
| 2.8 | Elect Ichimaru Youtarou | For |
| 2.9 | Elect Kotera Yasuhisa | For |
| 3.1 | Appoint Statutory Auditor Terada, Shingo | Oppose |
| 3.2 | Appoint Statutory Auditor Ito, Nobuhiko | Oppose |
| 3.3 | Appoint Statutory Auditor Kasamatsu, Eiji | Oppose |
| 3.4 | Appoint Statutory Auditor Masuda, Hiroyuki | For |